Advanced Diploma in Corporate, White Collar and Regulatory Crime (Corporate, White Collar and Regulatory Crime)
2013 - 2014
University College Dublin
Professional Certificate in Financial Crime Prevention (Financial Crime and Fraud)
2013 - 2014
University College Dublin
Professional Diploma in Compliance
2012 - 2013
University College Dublin
Professional Certificate in Fraud Prevention (Fraud Investigation)
2011 - 2012
National University of Ireland, Galway
Bachelor of Law Degree (LLB) (Law)
2006 - 2007
Lisa Flood's Skills
Anti Money Laundering
Counterterrorism
Investment Fund Managers Directive 2011/61/EU (AIFMD)
Corporate Governance
Remuneration
Fraud Investigations
Fraud Prevention
Cyber-security
Minimum Competency Code
Fitness and Probity Standards
Lisa Flood's Summary
Lisa Flood, based in Unknown, is currently a Head Of Compliance and Designated Person for Regulatory Compliance at Legal & General, bringing experience from previous roles at Davy. Lisa Flood holds a 2003 - 2006 Bachelor of Arts Degree Honours in Arts @ National University of Ireland, Galway. With a robust skill set that includes Anti Money Laundering, Counterterrorism, Investment Fund Managers Directive 2011/61/EU (AIFMD), Corporate Governance, Remuneration and more, Lisa Flood contributes valuable insights to the industry. Lisa Flood has 3 emails on RocketReach.