Ivan Lyons Email
Head of Transaction Monitoring Compliance @ Bank of Ireland
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Ivan Lyons Location
- Ireland
Ivan Lyons Work
- 2022 -now Head of Transaction Monitoring Compliance @
- 2022 -2023 Interim Head of AML Operations @
- 2019 -2022 Head of Monitoring and Investigations @
- 2016 -2019 Risk Manager - Group CFT, Sanctions and Transaction Monitoring Technology @
- 2015 -2016 AML Specialist @
- 2010 -2015 Money Laundering Reporting Assistant @
- 2009 -2010 Mortgage Advisor @
- 2008 -2009 Lending Officer @
Ivan Lyons Education
- Institute of Banking
Professional Certificate in Compliance (Compliance)
2020-2021 - Institute of Banking
Professional Certificate in Financial/White Collar Crime Prevention
2015-2015 - Institute of Banking
Diploma in Financial Advice (QFA)
2008-2009 - Institute of Banking
Professional Certificate in Credit & Lending
2007-2007
Ivan Lyons Skills
- Financial Services
- Anti Money Laundering
- Banking
- Retail Banking
- Loans
- Mortgage Lending
- Financial Crimes Investigations
- MIS
- Consumer Lending
- Terrorist Financing
- Risk Assessment
- Business Analysis
- Credit Risk
- Sales
- Research
- Refinance
- Credit
- Residential Mortgages
- Management
Ivan Lyons Summary
- Ivan Lyons, based in Ireland, is currently a Head of Transaction Monitoring Compliance at Bank of Ireland. Ivan Lyons brings experience from previous roles at Bank of Ireland. Ivan Lyons holds a 2020 - 2021 Professional Certificate in Compliance in Compliance @ Institute of Banking. With a robust skill set that includes Financial Services, Anti Money Laundering, Banking, Retail Banking, Loans and more. Ivan Lyons has 3 emails on RocketReach.
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