Kate Fanucci's Location
London, England, United Kingdom
Kate Fanucci's Work
- Head of Compliance @ Bank of Ireland
- Compliance Manager @ Barclays Corporate & Investment Bank
- Compliance Associate @ Morgan Stanley
Kate Fanucci's Education
- University of Portsmouth
BA (Business Studies)
1992 - 1996 - Royal Masonic School for Girls1983 - 1991
Kate Fanucci's Skills
- AML
- KYC
- Sanction
- Anti Money Laundering
- FSA
- Financial Regulation
- Corporate Governance
- Banking
- Business Strategy
- Management
Kate Fanucci's Summary
Kate Fanucci, based in London, England, United Kingdom, is currently a Head of Compliance at Bank of Ireland, bringing experience from previous roles at Barclays Capital and Morgan Stanley. Kate Fanucci holds a 1992 - 1996 BA in Business Studies @ University of Portsmouth. With a robust skill set that includes AML, KYC, Sanction, Anti Money Laundering, FSA and more, Kate Fanucci contributes valuable insights to the industry. Kate Fanucci has 2 emails on RocketReach.
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