Geraldine Lawlor's Location
United Kingdom
Geraldine Lawlor's Work
- Global Head of Financial Crime @ KPMG
- Gardening leave - Kent @ Kent
- Independent Non Executive Director @ Axis
- Global Head of Financial Crime @ Barclays
- Deputy Head of Financial Crime @ Barclays
- Head of Group AML, STF and ABC @ The Ro al Bank Of Scotland Group
- Enterprise Head of Anti-Money Laundering, Counter-terrorist Financing and Sanctions @ AIB Group
Geraldine Lawlor's Education
- open university
MBA (Business Administration)
1998 - 2001 - International compliance association
Diploma in AML (Distinction)
2003 - 2004 - The Marketing Institute of Ireland
Degree in Marketing (Business, Management, Marketing, and Related Support Services)
1993 - 1996
- St Joseph's of Cluny1971 - 1983
Geraldine Lawlor's Skills
- AML
- Sanction
- KYC
- Financial Crime
- Operational Risk
- Financial Risk
- Operational Risk Management
- Fraud
- Anti Money Laundering
- Anti-Bribery and Corruption
Geraldine Lawlor's Summary
Geraldine Lawlor, based in United Kingdom, is currently a Global Head of Financial Crime at KPMG, bringing experience from previous roles at Kent, Axis and Barclays Bank PLC. Geraldine Lawlor holds a 1998 - 2001 MBA in Business Administration @ open university. With a robust skill set that includes AML, Sanction, KYC, Financial Crime, Operational Risk and more, Geraldine Lawlor contributes valuable insights to the industry. Geraldine Lawlor has 3 emails on RocketReach.
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