Enterprise Risk Subject Matter Lead @ (January 2022 - March 2024)
Compliance Risk Assessment Manager @ (June 2021 - December 2021)
Manager - Advisory Risk and Reg @ (July 2019 - June 2021)
Consultant - Advisory Risk and Reg @ (November 2016 - July 2019)
Assistant Manager- Anti Money Laundering Project @ (February 2016 - November 2016)
Litigation Agent @ (June 2014 - February 2016)
Customer Service Advisor @ (October 2013 - June 2014)
Customer Service Advisor @ Lloyds Banking Group (April 2010 - May 2012)
Peter Hession Education
UCD Institute of Bankers
Professional Diploma in Financial Advice
2013-2016
University of Ulster, Jordanstown
Law with Government (Law)
2005-2009
Peter Hession Skills
Anti Money Laundering
Anti-Money Laundering
Banking
Businees risk Management
Business Risk
Consulting
Cross-functional Team Leadership
Customer Service
Due Diligence
E-money
Enterprise Risk Management
FinTech
Financial Regulation
Financial Services
KYC
Litigation
Mortgage Banking
Operational Excellence
Project Management
Regulatory Compliance
Retail Banking
Risk Management Framework
Risk Registers
Team Management
Terrorist Financing
Peter Hession Summary
Peter Hession, based in Ireland, is currently a Senior Manager, Risk Management IE (PCF-14) at SumUp. Peter Hession brings experience from previous roles at St. Canice's Credit Union and TransferMate Global Payments. Peter Hession holds a 2013 - 2016 Professional Diploma in Financial Advice @ UCD Institute of Bankers. With a robust skill set that includes Anti Money Laundering, Anti-Money Laundering, Banking, Businees risk Management, Business Risk and more. Peter Hession has 1 emails on RocketReach.
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