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
- 2026 -now Global Head of Testing, Compliance and Anti-Financial Crime @
- 2025 -2026 Managing Director @
- 2024 -2025 Advisor, Controls Testing and Assurance @
- 2019 -2024 Global Head of Compliance Assurance @
- 2015 -2019 Head of Assurance, Financial Crime @
- 2013 -2015 Head of Compliance Assurance @
- 2011 -2013 Head of AML and STF and ABC Assurance, Group Compliance @
- 2008 -2011 Director, Barclays Internal Audit - Head of Financial Crime @
- 2004 -2008 Director, Integrity Risk @
- 2001 -2004 Director, Fraud Investigations @
- 1998 -2001 Senior Manager @ Arthur Andersen
- 1993 -1998 Senior Investigator @
- 1988 -1993 Audit Senior @
Sean Holohan Education
- University of Reading
BSc (Rugby)
1985-1988
Sean Holohan Skills
- KYC
- Operational Risk
- AML
- Financial Risk
- Compliance
- Anti-corruption
- Forensic Accounting
- Sanction
- Basel II
- Private Investigations
- Operational Risk Management
- Enterprise Risk Management
- Due Diligence
- Internal Audit
- Risk Assessment
- Investigation
- Banking
- Risk Management
- Corporate Governance
- Governance
- Assurance
- Auditing
- Credit Risk
- Financial Regulation
- Internal Controls
- OFAC
- Anti Money Laundering
- 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 Rugby @ University of Reading. With a robust skill set that includes KYC, Operational Risk, AML, Financial Risk, Compliance and more. Sean Holohan has 4 emails and 2 mobile phone numbers on RocketReach.
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