Cathal Crilly
Fincrime & Fraud Operations Manager at Monzo Bank
Based in County Meath, Ireland
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Seniority
Other
Department
Other
Location
County Meath
Industry
Banking
Company size
4.6K
Contact information
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c•••••••@monzo.com
Phone
5 credits+353 ••• •••• ••••
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Background
About Cathal Crilly
I am currently working for Bank of Ireland Group as a Rules & Intelligence Analyst. I have over 5 years’ experience working in high level business environments most recently as Fraud & Compliance Manager. I have a strong record in successfully delivering on projects to support business strategy including complex business and regulatory strategies. I have excellent leadership and communication skills with substantial change/ release, stakeholder management experience and Anti-money Laundering and Financial Terrorism. Proven and successful track record in strategic planning and delivery.
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