Financial Crime Compliance@ Sumitomo Mitsui Banking Corporation – SMBC Group
Ireland
Niall Fahey
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University of Limerick
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FlashIntel GPTNiall Fahey is an experienced professional with 15.9 years of work experience. He has worked in various roles in the financial services industry, including as an Aml Compliance Manager at Sanne and an Aml Supervisor at HSBC. He has also worked as a Senior Aml Consultant at MUFG Investor Services and as an Aml Consultant at State Street. Niall has a strong background in compliance, regulatory risk reporting, and operations. He is currently based in Ireland.
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Emails and Phone Numbers
Work Experience
Financial Crime Compliance
Financial Services
Niall Fahey's Professional Milestones
- AML Compliance Manager | MLORO (2020-02-01~): Implemented a comprehensive compliance framework for Mloro, ensuring regulatory adherence and maintaining a high level of
- Aml Supervisor - Investor Services (2017-01-01~2020-01-01): Successfully completed multiple complex investment projects, delivering exceptional service to clients, and exceeding customer expectations.
Education
Business Studies - Major In Risk Management
2005-2009Certification
Colleagues
Chuck Stietzel
Technology Development Leader | Founder
Samson Sumitra
Fintech Consultant | Project Manager | Business Analyst | Product Owner | Capital Markets
Shelby Wyatt, CIAM
Executive - Information Security | Enterprise Leader | Mentor | Founder | Cyber | IAM | GRC
Stephane Turpin
EMEA Business Process Owner
Danielle Poulton
HR Services
Other Named Niall Fahey
Frequently asked questions
We found 4 Niall Fahey's email addresses
We found 1 Niall Fahey's phone numbers
Niall Fahey's social media include: Linkedin,
Niall Fahey works for Sumitomo Mitsui Banking Corporation – SMBC Group
Niall Fahey's role in Sumitomo Mitsui Banking Corporation – SMBC Group is Financial Crime Compliance
Niall Fahey works in the industry of Financial Services
Niall Fahey's colleagues are Chuck Stietzel,Samson Sumitra,Shelby Wyatt, CIAM
Niall Fahey's latest job experience is Financial Crime Compliance at Sumitomo Mitsui Banking Corporation – SMBC Group
Niall Fahey's latest education in University of Limerick
