Susan McElroy Email
Risk Assurance Manager @ Bank of Ireland
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Susan McElroy Location
- Belfast, GB
Susan McElroy Work
- Risk Assurance Manager @ (April 2025 - Present)
- Compliance Monitoring Consultant @ (June 2022 - May 2025)
- Compliance Assurance Consultant @ (December 2019 - May 2022)
- Risk Assurance Officer @ (February 2017 - December 2019)
- UK Anti-Money Laundering Operations Officer @ (September 2014 - February 2017)
- Business Manager Assistant - Business and Corporate Banking @ (September 2006 - August 2014)
- Bank Assistant @ (May 2004 - September 2006)
- Customer Service Assistant and Back Office @ Swifts Supervalu (August 2003 - May 2004)
- Senior Conference and Banqueting Waitress @ Best Western Queens Hotel (September 2000 - June 2003)
Susan McElroy Education
- International Compliance Association
ICA International Diploma in Anti Money Laundering (AML)
2020-2021 - Arden University
BA (Hons) (Business)
2015-2018 - International Compliance Association
ICA Certificate in Anti Money Laundering
2015-2015 - Institute of Bankers in Ireland / IFS School of Finance 2004-2008
- Fermanagh College
OCR Level 1 (Certificate in Bookkeeping)
2003-2004 - Dundee College
HND (Business Administration)
2002-2003 - University of Abertay Dundee
HNC (Business Studies)
1999-2002 - Armagh College of Further Education
Advance GNVQ Business with Information Technology (Business Administration and Management, General)
1997-1999 - Drumcree High School
GCSEs
1991-1997
Susan McElroy Skills
- Regulations
- ECDL Certification
- Banking
- Conduct And Compliance
- Anti Money Laundering
- Outstanding time management skills
- Branch Banking
- Excellent Planning And Organisational Skills
- Payments
- Fiserv
- Sales
- Sound Analytical Skills
- Report Writing
- Office Management
- Customer Satisfaction
- Financial Risk
- Team Co Ordination
- Office Administration
- Excellent Knowledge Of Regulatory Requirements And Regulation
- Financial Regulation
- Excellent interpersonal skills
- Compliance
- Regulatory Requirements
- AML
- Team Oriented
- Outlook
- Operational Efficiency
- Good Coaching Skills
- Project Co Ordination
- Coaching Staff
- Training
- Time Management
- Policy
- Customer Service
- Operational Risk
- SOX Compliancy
- Back Office
- Excellent Experience In A Sales And Compliance Role
- Teamwork
- Works well in a team
- Due Diligence
- Problem Solving
- Retail Banking
- Excellent Ability To Prioritse Workload And Work Under Tight Deadlines
- KYC
- Excellent Knowledge Of Ms Office Packages
- People Skills
- Great communications skills
- Highly Self Motivated
- Analysis
- Aml Investigations
- Influence Others
- Internet Banking
Susan McElroy Summary
- Susan McElroy, based in Belfast, GB, is currently a Risk Assurance Manager at Bank of Ireland. Susan McElroy brings experience from previous roles at Bank of Ireland. Susan McElroy holds a 2020 - 2021 ICA International Diploma in Anti Money Laundering in AML @ International Compliance Association. With a robust skill set that includes Regulations, ECDL Certification, Banking, Conduct And Compliance, Anti Money Laundering and more. Susan McElroy has 3 emails on RocketReach.
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