Michael Apa Email
MLRO @ FundBank
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Michael Apa Location
- Dublin, IE
Michael Apa Work
- 2026 -now MLRO @
- 2024 -2025 Senior AML Manager @
- 2019 -2023 Financial Crime Manager @
- 2017 -2019 Senior Financial Crime Analyst @
- 2016 -2017 Senior Business Analyst Project Lead @
Michael Apa Education
- International Compliance Association
Diploma (AML)
2018-2019 - National College of Ireland
Master of Science - MS (Business Administration and Management, General)
2014-2016 - National College of Ireland
Bachelor of Arts - BA (Financial Services)
2009-2013
Michael Apa Summary
- Michael Apa, based in Dublin, IE, is currently a MLRO at FundBank. Michael Apa brings experience from previous roles at BCMGlobal, Ulster Bank and RBS. Michael Apa holds a 2018 - 2019 Diploma in AML @ International Compliance Association. Michael Apa has 2 emails on RocketReach.
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