Head Of Sanctions Compliance@ Bank of Ireland
Ireland
Eamon McDonagh
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Law Society of Ireland
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FlashIntel GPTEamon McDonagh is an experienced professional with 18.4 years of work experience in the financial services and compliance field. Based in Ireland, he specializes in conveyancing, litigation, commercial litigation, probate, and family law. With a strong background in PQE, Eamon provides practical interpretation on the identification, assessment, and remediation of Anti-Money Laundering and Financial Sanctions risks for senior management within Bank of Ireland. He has a deep understanding of legislation, regulatory requirements, and case law, providing high-quality advice to clients.
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About
With over 10 years PQE working in the areas of financial services and compliance, I currently provide practical interpretation on the identification, assessment and remediation of Anti-Money Laundering and Financial Sanctions risks for the use of senior management within Bank of Ireland. I have a strong blend of compliance, legal & banking experience combined with an extensive knowledge of legislation, regulatory requirements and case law which I maintain in order to provide the highest quality advice.
...See MoreWork Experience
Head Of Sanctions Compliance
Head Of Sanctions Compliance
Legal Advisor
Head Of AML Advisory DML
Head Of Sanctions Investigations
Risk Manager | Sanctions Investigations
Banking
Eamon McDonagh's Professional Milestones
- Head Of Sanctions Compliance (2014-01-01~2016-09-01): Implemented robust risk management measures to safeguard financial assets and ensure regulatory compliance.
- Bank Official | Central Securities Commercial Team (2005-06-01~2006-08-01): Successfully organized and executed a streamlined financial process, maximizing profitability and enhancing operational efficiency.
Education
Commercial Litigation,
Law
2007-2009Skill
Conveyancing
Litigation
Commercial Litigation
Probate
Family Law
Legal Advice
Banking
Customer Relations
Compliance
Microsoft Office
Customer Service
Dispute Avoidance
Risk Assessment
Risk Management
Data Analysis
Accurate Data Entry
Foreign Languages
New Business Development
Project Planning
Project Management
Project Delivery
Alternative Dispute Resolution
Project Portfolio Management
Corporate Governance
Banking Law
Financial Services
People Management
Aml
Corporate Law
Finance
Anti Money Laundering
Certification
Colleagues
Scott N.
integrated data solution owner at bank of ireland
Cally Wetherill
beauty specialist and small business owner
Tony Flanagan
owner bank of ireland private banking
Eamonn Finnerty
owner bank of ireland
Santhosh Kumar Kannappan
product owner at bank of ireland
Other Named Eamon McDonagh
Frequently asked questions
We found 2 Eamon McDonagh's email addresses
Eamon McDonagh works for Bank of Ireland
Eamon McDonagh's role in Bank of Ireland is Head Of Sanctions Compliance
Eamon McDonagh works in the industry of Banking
Eamon McDonagh's colleagues are Scott N.,Cally Wetherill,Tony Flanagan
Eamon McDonagh's latest job experience is Head Of Sanctions Compliance at Bank of Ireland
Eamon McDonagh's latest education in Law Society of Ireland
