Mel Smyth Email
Risk Advisor - Financial Crime @ Central Bank of Ireland
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Mel Smyth Location
- Dublin, IE
Mel Smyth Work
- Risk Advisor - Financial Crime @ (September 2024 - Present)
- Strategic Disruption Initiatives Lead @ (April 2023 - September 2024)
- Detective Inspector @ Garda National Economic Crime Bureau (January 2019 - May 2023)
- Inspector @ (July 2014 - May 2023)
- Inspector @ (September 2009 - May 2023)
- Sergeant @ (March 2000 - June 2007)
Mel Smyth Education
- International Compliance Association
ICA Advanced Certificate in Managing Fraud (Fraud prevention and management)
2020-2021 - Institute of Banking
Professional Diploma in Compliance (Compliance Management, Conduct of Business, Legal and Regulatory Aspects, Regulatory Structure)
2020-2021 - University College Dublin
Post Graduate Certificate in Fraud and e-Crime investigation (Fraud and e-crime investigations)
2018-2019 - Kings Inn
Advanced Diploma (Corporate, White Collar and Regulatory Crime)
2018-2019 - University College Dublin
Post Graduate Certificate in Fraud and E-Crime Investigation (Policing and Fraud Investigation and Prevention)
2018-2019 - University of Limerick
Higher National Diploma (Senior Crime Investigation)
2016-2017 - University College Dublin
Bsc (Police Leadership)
2011-2013
Mel Smyth Skills
- Firearms
- Crime Prevention
- Executive Protection
- Police
- Criminal Investigations
- Evidence
- Private Investigations
- Security Operations
- Investigation
- Surveillance
- Criminal Justice
- Enforcement
- Close Protection
- Courts
- Internal Investigations
Mel Smyth Summary
- Mel Smyth, based in Dublin, IE, is currently a Risk Advisor - Financial Crime at Central Bank of Ireland. Mel Smyth brings experience from previous roles at Barclays, Garda National Economic Crime Bureau, An Garda Siochana and An Garda Siochana, Clondalkin, Dublin 22. Mel Smyth holds a 2020 - 2021 ICA Advanced Certificate in Managing Fraud in Fraud prevention and management @ International Compliance Association. With a robust skill set that includes Firearms, Crime Prevention, Executive Protection, Police, Criminal Investigations and more. Mel Smyth has 2 emails on RocketReach.
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