Jean Griffin Location
Ireland
Jean Griffin Work
- 2024 - now Head of AML Compliance @ Bank of Ireland
- 2020 - 2024 Head of Group Fraud Risk @ Bank of Ireland
- 2018 - 2020 Head of Risk Operations, Group Compliance @ Bank of Ireland
- 2013 - 2018 Head of Regulatory Relations @ Bank of Ireland
- 2012 - 2013 Group Risk Monitoring Senior Manager @ Bank of Ireland
- 2011 - 2012 Consumer Banking RoI Senior Risk Manager @ Bank of Ireland
- 2003 - 2011 Auditor, progressing to Audit Relationship Manager, Group Internal Audit @ Bank of Ireland
- 1998 - 2003 Bank Assistant, progressing to Customer Service Manager @ Bank of Ireland
Jean Griffin Education
- Institute of Bankers
Jean Griffin Skills
- Risk Management
- Regulatory Compliance
- Risk Monitoring
- Anti Money Laundering
- Financial Regulation
- Reporting
- Internal Controls
- Retail Banking
- Banking
- Auditing
Jean Griffin Summary
Jean Griffin, based in Ireland, is currently a Head of AML Compliance at Bank of Ireland. Jean Griffin brings experience from previous roles at Bank of Ireland. Jean Griffin holds a Institute of Bankers. With a robust skill set that includes Risk Management, Regulatory Compliance, Risk Monitoring, Anti Money Laundering, Financial Regulation and more. Jean Griffin has 2 emails on RocketReach.
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Top Bank of Ireland Employees
-
25+
-
Jamie Renehan
Head of Behavioural Insights at Bank of Ireland
County Dublin, Ireland31
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