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Shane Fitzgerald Location
London, GB
Shane Fitzgerald Work
Senior Director - Global Head of Internal Audit @ (April 2024 - Present)
Director and Senior Lead - Head of Audit, Financial Crime and Customer Journey @ (December 2019 - April 2024)
Senior Manager and Manager, Financial Crime and Forensics @ (October 2008 - November 2019)
Research Assistant - Open Code, Content and Commerce (O3C) Business Models and Postgraduate Tutor @ (September 2006 - September 2007)
Strategic Sourcing Analyst @ (March 2006 - September 2006)
Shane Fitzgerald Education
University College Cork
MSc (Commerce (MIS) by Research)
2007-2011
University College Cork
BSc (Hons) (Business Information Systems)
2003-2007
Shane Fitzgerald Skills
AML
Anti Money Laundering
Application Development
Audit Committee
Audit Management
Auditing
Banking
Board Advisory Services
Board of Directors Reporting
Business Analysis
Business Process
Business Process Improvement
CDD
Certified Project Manager
Client onboarding
Compliance
Computer Forensics
Consulting
Corporate Fraud Investigations
Data Analysis
Databases
Due Diligence
Enterprise Risk Management
Executive Leadership
FinTech
Financial Crimes Investigations
Financial Services
Financial crime
Forensic Analysis
Fraud Investigations
IT Audit
IT Controls
Internal Audit
Internal Controls
KYC
Leadership
Litigation Support
Management
Management Consulting
Microsoft SQL Server
Process Improvement
Process Mapping
Project Management
Quality Assurance
Quality Control
Regulatory Compliance
Remediation
Requirements Analysis
Risk Assessment
Risk Management
SQL Server
Scalability
Start-ups
Team Leadership
Terrorist Financing
Training Delivery
User Acceptance Testing
eDiscovery
Information Security
VB.NET
Software Development
SDLC
Systems Analysis
Nuix
iConnect
FTK
Computer Security
Netbackup
Unix Shell Scripting
LotusScript
eSourcing
Financial Analysis
Shane Fitzgerald Summary
Shane Fitzgerald, based in London, GB, is currently a Senior Director - Global Head of Internal Audit at Wise. Shane Fitzgerald brings experience from previous roles at Revolut, PwC, University College Cork, Ireland (UCC) and Citizens Bank (RBS). Shane Fitzgerald holds a 2007 - 2011 MSc in Commerce (MIS) by Research @ University College Cork. With a robust skill set that includes AML, Anti Money Laundering, Application Development, Audit Committee, Audit Management and more. Shane Fitzgerald has 2 emails on RocketReach.
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