Hannah Mulhall Email
SVP, Head of Compliance and BSA and AML and OFAC Officer @ AIB
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Hannah Mulhall Location
- Ireland
Hannah Mulhall Work
- 2019 -now SVP, Head of Compliance and BSA and AML and OFAC Officer @
- 2018 -2019 Head of AML and CFT, Group Compliance @
- 2015 -2019 Manager AML and CTF Advisory, AML and Sanctions, Financial Crime @
- 2012 -2015 AML Compliance Ass Manager, AML and Sanctions, Financial Crime @
- 2011 -2012 Risk and Compliance Assistance Manager, Customer Treasury Services @
- 2004 -2011 Currency Account Services Officer, Payments and Ancilliary Operations @
- 2002 -2004 Bank Official and Team Leader, Cheque and Drafts Operations @
- 1999 -2002 Team Leader, International Trade Services @
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 Ireland
Continuing Professional Development (CPD)
2007
Hannah Mulhall Skills
- Correspondent Banking
- Anti Money Laundering
- Treasury Compliance
- Cheque & Clearances
- International Payments
- Compliance
- Financial Regulation
- ISO 2009
- KYC
- Financial Services
- Sales
- Strategic Planning
- PowerPoint
- Cheque and Clearances
- Governance
- Management
- Finance
- Business Development
- Business Relations
- Strategy
- Terrorist Financing
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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