
Results driven Head of Function with proven commercial, organisational and presentation skills as well as superb interpersonal skills developed over many years of involvement in the areas of bank security and financial crime. Extensive knowledge of the general security and financial crime landscape and emerging trends derived from years of experience in liaising and collaborating with Law Enforcement Agencies (including national agencies, Europol, Interpol and USSS ), various Government Departments (Communications, Finance, Justice, Social Protection, PSA), Regulators (CBI, ECB, EBA), the EU Commission, various arms of the European Commission, for example, ENISA and Commission DG’s, as well as stakeholders involved in the banking industry and academia in relation to numerous projects and policies. Experience of engagement, advocacy and influencing as well as liaising with media in relation to projects and operations. Proven track record of achieving business objectives and common industry positions.
davy.ie
ebf.eu
okx.com
bpfi.ie
kraken.com
Greater Dublin
Financial Crime Associate Director
Davy
• www.linkedin.com/company/davy
Jun 2025 - Present
Greater Dublin
Chairperson
FI-ISAC
• Part-time
Nov 2019 - Present
Head of Compliance & Head of AML/CFT
OKX
• www.linkedin.com/company/okxofficial
• Full-time
Jan 2024 - Sep 2024
Dublin, County Dublin, Ireland
Head Of Compliance & CRO Europe
Kraken Digital Asset Exchange
• www.linkedin.com/company/krakenfx
• Full-time
Nov 2021 - Sep 2023
Ireland
Chairperson EBF Cybersecurity Group
European Banking Federation
• www.linkedin.com/company/europeanbankingfederation
• Full-time
Jan 2007 - Nov 2021
Brussels, Brussels Region, Belgium
Head of Financial Crime & Security
Banking & Payments Federation Ireland
• www.linkedin.com/company/banking-and-payments-federation-ireland
• Full-time
Jul 2012 - Oct 2021
Dublin, County Dublin, Ireland
Manager Financial Crime and Security at IBF
Irish Banking Federation
• Full-time
Jan 2006 - Jul 2012
Dublin, County Dublin, Ireland