Sandra Malone's Location
Dublin, Dublin, Ireland
Sandra Malone's Work
- Head of Bank AML @ AIB
- AML Compliance and Business Management Lead - Manager, Bank and Country Credit, @ AIB
- Senior Executive Assistant @ AIB
- Office Manager @ PM Group
Sandra Malone's 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's Skills
- AML
- Compliance
- Procurement
- Contract Negotiation
- Human Resources
- Accounting
- Cost Management
- Project Management
- Budget Management
- Risk Assessment
Sandra Malone's Summary
Sandra Malone, based in Dublin, Dublin, Ireland, is currently a Head of Bank AML at AIB, bringing 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 contributes valuable insights to the industry. Sandra Malone has 1 email on RocketReach.
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