Declan O'Sullivan Email
UK Chief Compliance Officer and MLRO at TikTok | GenAI and LLMs | Ex Ant Group | Ex HSBC @ ByteDance
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Declan O'Sullivan Location
- United Kingdom
Declan O'Sullivan Work
- UK Chief Compliance Officer and MLRO at TikTok | GenAI and LLMs | Ex Ant Group | Ex HSBC @ (August 2026 - Present)
- Head of Country Compliance and MLRO @ (August 2024 - Present)
- Global Head of Regulatory Compliance @ (April 2023 - July 2024)
- Chief Compliance Officer and Head of Country Compliance @ (March 2022 - April 2023)
- Chief Compliance Officer at WorldFirst UK @ (January 2021 - March 2022)
- Global Liquidity Cash Management, Global Compliance Manager @ (May 2015 - December 2020)
Declan O'Sullivan Education
- St John's College
- Open University
Declan O'Sullivan Skills
- AML
- Agile Methodologies
- Anti Money Laundering
- Anti-bribery and corruption
- Banking
- Business Analysis
- Business Strategy
- COBS
- Communication
- Compliance Management
- Conduct of Business
- Contactless Payments
- Counter Terrorism Financing
- Cross-functional Team Leadership
- Decision-Making
- Digital product development
- E-commerce
- E-payments
- EMI
- Electronic Money Institutions
- Electronic Money Regulations
- Electronic Payments
- Emerging Payments
- Executive Management
- FX Options
- Facilitation
- Financial Regulation
- Financial Risk
- Financial Services
- KYC
- Leadership
- Management
- Mobile Commerce
- Mobile Payments
- PCI DSS
- PRINCE2
- PSD2
- Payment Card Processing
- Payment Services
- Payment Services Directive
- Payment Systems
- Payments
- Process Improvement
- Regulatory Compliance
- Risk Management
- Start-ups
- Strategic Partnerships
- Strategic Thinking
- Strategy
- Team Leadership
- E Commerce
- Social Media
- Start Ups
- E Payments
- Finance
- Cross Functional Team Leadership
- Product Management
Declan O'Sullivan Summary
- Declan O'Sullivan, based in United Kingdom, is currently a UK Chief Compliance Officer and MLRO at TikTok | GenAI and LLMs | Ex Ant Group | Ex HSBC at ByteDance. Declan O'Sullivan brings experience from previous roles at Brite Payments, Thunes and Ant Group. Declan O'Sullivan holds a St John's College. With a robust skill set that includes AML, Agile Methodologies, Anti Money Laundering, Anti-bribery and corruption , Banking and more. Declan O'Sullivan has 2 emails on RocketReach.
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