Neil Mcauley's Location
Dublin, IE
Neil Mcauley's Work
- Head of AML @ SuMi TRUST Global Asset Services
- EMEA BCMA Financial Crime Risk and Control head @ Citi
- EMEA AML Internal Audit Senior Manager @ Citi
- EMEA AML Governance and Assurance Manager @ Citi
- EMEA Regional FIU Manager @ Citi
- AML Compliance Officer @ Ulster Bank
- Reconciliations Analyst @ Ulster Bank
- Risk and Compliance Manager @ BNP Paribas Personal Finance
- Operational Risk Analyst @ Bank of Scotland
Neil Mcauley's Education
- La Salle Boys' School, Belfast1992 - 2000
Neil Mcauley's Skills
- Risk Management
- Anti Money Laundering
- Retail Banking
- Financial Risk
- Financial Services
- Management
- Operational Risk Management
- Change Management
- Compliance
- Risk Assessment
Neil Mcauley's Summary
Neil McAuley, based in Dublin, IE, is currently a Head of AML at SuMi TRUST Global Asset Services, bringing experience from previous roles at Citi. Neil McAuley holds a 1992 - 2000 La Salle Boys' School, Belfast. With a robust skill set that includes Risk Management, Anti Money Laundering, Retail Banking, Financial Risk, Financial Services and more, Neil McAuley contributes valuable insights to the industry. Neil McAuley has 1 email on RocketReach.
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Juliana Tavares
Human Resources Administrator at SuMi TRUST Global Asset Services
County Dublin, Ireland3
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