Stephen Croughan Email

Chief Risk Officer and Head of Compliance @ Bank of China - Dublin Branch

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Stephen Croughan's Location

Dublin, IE

Stephen Croughan's Work

Chief Risk Officer and Head of Compliance @ Bank of China - Dublin Branch
Country Financial Crime Assurance Lead, Financial Crime Risk @ HSBC
Manager, Financial Crime and Regulatory Compliance @ HSBC

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Compliance Analyst @ HSBC
Senior Compliance Administrator @ HSBC
Trustee Administrator @ HSBC

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Stephen Croughan's Education

University College Dublin
Professional Certificate in Data Protection (CDPO)
2020 - 2020
Moodys
Certificate in Commercial Credit (CICC) (Credit Management)
2019 - 2019
Association of Certified Anti Money Laundering Specialists
Certified Anti-Money Laundering Specialist
2017 - 2017

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International Compliance Association
ICA Certificate in Anti Money Laundering and Sanctions Compliance
2015 - 2015
University College Dublin
Professional Certificate in Financial Crime Prevention (CFCPP)
2014 - 2014
The Institute of Banking
Licentiate of the Association of Compliance Officers in Ireland
2010 - 2011
The Institute of Banking
Professional Certificate in Investment Fund Services
2009 - 2009
Technological University Dublin
MSc (Marketing)
2006 - 2007
University College Dublin
BA International (Economics, Geography)
2002 - 2006
Université Grenoble Alpes
Bachelor's degree Erasmus Year (Geography)
2004 - 2005

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Stephen Croughan's Skills

General Insurance
Global Custody
Derivatives

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Risk Assessment
FX Options
Banking
Anti Money Laundering
KYC
OFAC
Financial Regulation

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Stephen Croughan's Summary

Stephen Croughan, based in Dublin, IE, is currently a Chief Risk Officer and Head of Compliance at Bank of China - Dublin Branch, bringing experience from previous roles at HSBC. Stephen Croughan holds a 2020 - 2020 Professional Certificate in Data Protection (CDPO) @ University College Dublin. With a robust skill set that includes General Insurance, Global Custody, Derivatives, Risk Assessment, FX Options and more, Stephen Croughan contributes valuable insights to the industry. Stephen Croughan has 2 emails on RocketReach.

Stephen Croughan Email Address

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