Sean Holohan Email & Phone Number
Global Head of Testing, Compliance and Anti-Financial Crime @ Deutsche Bank
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Sean Holohan Location
- London, GB
Sean Holohan Work
- Global Head of Testing, Compliance and Anti-Financial Crime @ (July 2026 - Present)
- Managing Director @ (January 2025 - July 2026)
- Advisor, Controls Testing and Assurance @ (June 2024 - February 2025)
- Global Head of Compliance Assurance @ (October 2019 - June 2024)
- Head of Assurance, Financial Crime @ (January 2015 - October 2019)
- Head of Compliance Assurance @ (May 2013 - January 2015)
- Head of AML and STF and ABC Assurance, Group Compliance @ (November 2011 - April 2013)
- Director, Barclays Internal Audit - Head of Financial Crime @ (May 2008 - November 2011)
- Director, Integrity Risk @ (October 2004 - April 2008)
- Director, Fraud Investigations @ (September 2001 - September 2004)
- Senior Manager @ Arthur Andersen (January 1998 - August 2001)
- Senior Investigator @ (September 1993 - December 1998)
- Audit Senior @ (September 1988 - August 1993)
Sean Holohan Education
- University of Reading
BSc (Agricultural Economics)
1985-1988
Sean Holohan Skills
- AML
- Analytical Skills
- Anti Money Laundering
- Anti-corruption
- Assurance
- Assurance Services
- Auditing
- Banking
- Basel II
- Communication
- Compliance
- Corporate Governance
- Credit Risk
- Due Diligence
- Enterprise Risk Management
- Financial Regulation
- Financial Risk
- Financial Services
- Forensic Accounting
- Governance
- Internal Audit
- Internal Controls
- Investigation
- KYC
- Leadership
- OFAC
- Operational Risk
- Operational Risk Management
- Private Investigations
- Regulatory Compliance
- Risk Assessment
- Risk Management
- Sanction
- Social Influence
- Anti Corruption
- Hospitality
- Management
- Project Management
- Research
Sean Holohan Summary
- Sean Holohan, based in London, GB, is currently a Global Head of Testing, Compliance and Anti-Financial Crime at Deutsche Bank. Sean Holohan brings experience from previous roles at Deutsche Bank and Barclays. Sean Holohan holds a 1985 - 1988 BSc in Agricultural Economics @ University of Reading. With a robust skill set that includes AML, Analytical Skills, Anti Money Laundering, Anti-corruption, Assurance and more. Sean Holohan has 3 emails and 2 mobile phone numbers on RocketReach.
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