Laura Claffey

Laura Claffey

No headline available | Ireland

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Work Experience

Bank

Risk Manager of AML/CFT & Financial Sanctions Group Regulatory and Compliance Risk

Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Hsbc

Manager, Anti Money Laundering - Financial Crimes Compliance

Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Bmo Capital Markets

Investment Banking, Diversified Industries

Tue Oct 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Meehan Moroney Solicitors

Legal Assistant

Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

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