Sandra Malone Email
Head of Bank AML @ AIB
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Sandra Malone Location
- Dublin, Dublin, Ireland
Sandra Malone Work
- 2017 -now Head of Bank AML @
- 2011 -now AML Compliance and Business Management Lead - Manager, Bank and Country Credit, @
- 2004 -2011 Senior Executive Assistant @
- 1997 -2004 Office Manager @
Sandra Malone Education
- The Association of Compliance Officers in Ireland/Institute of Bankers
Professional Certificate in Compliance (Compliance and Banking Regulation)
2015-2016 - The Chartered Institute of Management Accountants
Certificate in Business Accounting (Accounting and Business/Management)
2014-2016 - National College of Ireland
Bachelor’s Degree (Personnel Management)
2001-2004 - Institute of Technology, Tallaght
CIPD Certificate in Personnel Practice (Human Resources Management/Personnel Administration, General)
2000-2001
Sandra Malone Skills
- AML
- Compliance
- Procurement
- Contract Negotiation
- Human Resources
- Accounting
- Cost Management
- Project Management
- Budget Management
- Risk Assessment
- Key Account Management
- Regulatory Legislation
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Research
- Leadership
- PowerPoint
- Sales
- Time Management
- Relationship Management
- Customer Service
- Budgets
- Credit
- Anti Money Laundering
- Account Management
- Regulatory
- Financial Risk
- Credit Risk
- Risk Management
- Business Management
- Compliance Officers
- Services
- Legislation
Sandra Malone Summary
- Sandra Malone, based in Dublin, Dublin, Ireland, is currently a Head of Bank AML at AIB. Sandra Malone brings experience from previous roles at AIB and PM Group. Sandra Malone holds a 2015 - 2016 Professional Certificate in Compliance in Compliance and Banking Regulation @ The Association of Compliance Officers in Ireland/Institute of Bankers. With a robust skill set that includes AML, Compliance, Procurement, Contract Negotiation, Human Resources and more. Sandra Malone has 2 emails on RocketReach.
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