Hannah Mulhall's Location
Ireland
Hannah Mulhall's Work
- SVP, Head of Compliance and BSA and AML and OFAC Officer @ AIB
- Head of AML and CFT, Group Compliance @ AIB
- Manager AML and CTF Advisory, AML and Sanctions, Financial Crime @ AIB
- AML Compliance Ass Manager, AML and Sanctions, Financial Crime @ AIB
- Risk and Compliance Assistance Manager, Customer Treasury Services @ AIB
- Currency Account Services Officer, Payments and Ancilliary Operations @ AIB
- Bank Official and Team Leader, Cheque and Drafts Operations @ AIB
- Team Leader, International Trade Services @ Commonwealth Bank
Hannah Mulhall's 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 Ireland
Continuing Professional Development (CPD)
2007
Hannah Mulhall's Skills
- Correspondent Banking
- Anti Money Laundering
- Treasury Compliance
- Cheque & Clearances
- International Payments
- Compliance
- Financial Regulation
- ISO 2009
- KYC
- Financial Services
Hannah Mulhall's Summary
Hannah Mulhall, based in Ireland, is currently a SVP, Head of Compliance and BSA and AML and OFAC Officer at AIB, bringing 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 contributes valuable insights to the industry. Hannah Mulhall has 2 emails on RocketReach.
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