Hannah Mulhall Location
Ireland
Hannah Mulhall Work
- 2019 - now SVP, Head of Compliance and BSA and AML and OFAC Officer @ AIB
- 2018 - 2019 Head of AML and CFT, Group Compliance @ AIB
- 2015 - 2019 Manager AML and CTF Advisory, AML and Sanctions, Financial Crime @ AIB
- 2012 - 2015 AML Compliance Ass Manager, AML and Sanctions, Financial Crime @ AIB
- 2011 - 2012 Risk and Compliance Assistance Manager, Customer Treasury Services @ AIB
- 2004 - 2011 Currency Account Services Officer, Payments and Ancilliary Operations @ AIB
- 2002 - 2004 Bank Official and Team Leader, Cheque and Drafts Operations @ AIB
- 1999 - 2002 Team Leader, International Trade Services @ Commonwealth Bank
Hannah Mulhall Education
- Institute of Bankers in Ireland
QFA's (Loan's, Mortgages, Life Assurance, Regulation)
2008 - 2009 - Institute of Bankers in Ireland
Professional Diploma in Compliance
2005 - 2007 - Institute of Bankers in Ireland
Professional Diploma in Management & Financial Services
2003 - 2005
- Institute of Bankers in Ireland
Professional Certificate in Compliance
2003 - 2005 - Waterford Institute of Technology
Diploma in Quality Assurance
1998 - 2000 - Waterford Institute of Technology
Commercial Computing
1996 - 1998 - Cholaiste Dhulaigh, Dublin
Journalism & Radio
1994 - 1995 - LCOI, Compliance Officers of Ireland2007
Hannah Mulhall Skills
- Correspondent Banking
- Anti Money Laundering
- Treasury Compliance
- Cheque & Clearances
- International Payments
- Compliance
- Financial Regulation
- ISO 2009
- KYC
- Financial Services
Hannah Mulhall Summary
Hannah Mulhall, based in Ireland, is currently a SVP, Head of Compliance and BSA and AML and OFAC Officer at AIB. Hannah Mulhall brings experience from previous roles at AIB. Hannah Mulhall holds a 2008 - 2009 QFA's in Loan's, Mortgages, Life Assurance, Regulation @ Institute of Bankers in Ireland. With a robust skill set that includes Correspondent Banking, Anti Money Laundering, Treasury Compliance, Cheque & Clearances, International Payments and more. Hannah Mulhall has 1 emails on RocketReach.
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