Jackie Frawley's Location
Unknown
Jackie Frawley's Work
- Senior Compliance Manager @ BMO Capital Markets
- Deputy Compliance Officer and Deputy MLRO and Acting Operations Manager @ DZ BANK AG
- Global Custody Supervisor @ Barings
- Equity Settlements Administrator (contract) @ Credit Suisse
- Foreign Settlements Administrator @ AIB
Jackie Frawley's Education
- City Colleges
Diploma in Financial Regulation
2021 - 2021 - Law Society of Ireland
Diploma in Finance Law
2018 - 2019 - Institute of Banking / University College Dublin
Masters in Financial Services (1st Class Honours)
2012 - 2014
- Association of Compliance Officers in Ireland (ACOI)
Professional Diploma in Compliance
2009 - 2011 - University College Dublin
Masters in Economic Science
1994 - 1996 - National University of Ireland, Galway
BA in Economics, Sociological and Political Studies
1991 - 1994 - Convent of Mercy, Kilrush, Co. Clare
Leaving Certificate
1986 - 1991
Jackie Frawley's Skills
- Murex
- Compliance Reporting
- Gmra Negotiations
- Banking
- Cls
- Anti Money Laundering
- Bonds
- Customer Due Diligence
- Compliance Monitoring
- Gmra
Jackie Frawley's Summary
Jackie Frawley, based in Unknown, is currently a Senior Compliance Manager at BMO Capital Markets, bringing experience from previous roles at DZ BANK Ireland, Baring Asset Management, Credit Suisse and AIB. Jackie Frawley holds a 2021 - 2021 Diploma in Financial Regulation @ City Colleges. With a robust skill set that includes Murex, Compliance Reporting, Gmra Negotiations, Banking, Cls and more, Jackie Frawley contributes valuable insights to the industry. Jackie Frawley has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Jackie Frawley you were looking for?
Find contact details for 700 million professionals.
People Like Jackie Frawley
Top BMO Capital Markets Employees
-
1
-
22
-
14
-
3
-
3
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
