Deirdre O'Malley Location
United Kingdom
Deirdre O'Malley Work
- 2026 - now Head of Global Transaction Banking Compliance @ Barclays
- 2022 - 2026 Global Head of Regulatory Compliance, Global Payments Solutions @ HSBC
- 2021 - 2022 Director, Global Transaction Banking Compliance @ HSBC
- 2021 - 2021 Interim Chief Compliance Officer (PCF-12) @ HSBC
- 2021 - 2021 Director, Compliance Transformation (STA) @ HSBC
- 2019 - 2021 Director, Business Compliance (Global GBM and HSBC Bank plc) RC @ HSBC
- 2017 - 2019 Director, Head of Regulatory Compliance, GLCM and GTRF Canada @ HSBC
- 2018 - 2019 Director, Head of Audit Task Force, GLCM (STA) @ HSBC
- 2012 - 2017 Global Regulatory and Financial Crime Compliance, Global Liquidity and Cash Management @ HSBC
- 2010 - 2012 Head of Compliance, Commercial Banking @ HSBC
Deirdre O'Malley Education
- University College Dublin
Higher Diploma in Business Studies, Smurfit School of Business (Business, Management, Marketing, and Related Support Services)
2005 - 2006 - National University of Ireland, Galway
Bachelor of Laws (LL.B.) (Law)
2004 - 2005 - National University of Ireland, Galway
Bachelor of Arts (B.A.) (Int.) (Hons), French & Legal Science
2000 - 2004
- Université de Franche-Comté
Bachelor's degree (Erasmus year of BA (Int.)(hons))
2002 - 2003
Deirdre O'Malley Skills
- Microsoft Office
- Management
- Cash Management
- Banking
- Risk Management
- Relationship Management
- Financial Risk
- Operational Risk
- Regulatory Compliance
- Commercial Banking
Deirdre O'Malley Summary
Deirdre O'Malley, based in United Kingdom, is currently a Head of Global Transaction Banking Compliance at Barclays. Deirdre O'Malley brings experience from previous roles at HSBC. Deirdre O'Malley holds a 2005 - 2006 Higher Diploma in Business Studies, Smurfit School of Business in Business, Management, Marketing, and Related Support Services @ University College Dublin. With a robust skill set that includes Microsoft Office, Management, Cash Management, Banking, Risk Management and more.
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