Aisling T.
Regulatory Advisor @Dcm
Signup · Get unlimited contacts
WORK HISTORY
Regulatory Advisor @Dcm
EDUCATION
British Institute of International and Comparative Law
Short Course, International Cultural Heritage Law
Art Market Academy
Introduction to Provenance Research
The Art Institute
Diploma, Art Appreciation
Birkbeck, University of London
Master of Arts - MA, Creative Writing
Art Market Academy
Provenance Research: The Practical How-To Guide
International Compliance Association
Specialist Certificate, Countering the Financing of Terrorism
International Compliance Association
Specialist Certificate, Money Laundering and Art
University College Cork
LLM, Criminal Justice
Institute of Advanced Legal Studies
Doctor of Philosophy - PhD, Law— Money Laundering in Art Markets
Leiden University
Short Course, Linguistics
International Compliance Association
Advanced Certificate in Practical Client Due DIligence, Anti Money Laundering, Financial Crime, Sanctions
University College Cork
BCl (Hons), Law
SKILLS
ABOUT AISLING T.
I\'m a Financial Crime expert at Monzo, where I support Business Banking, EU expansion and sanctions, as well as our lovely U16s product. I\'ve worked in large corporate and commercial banks, tiny startups, building societies and fintechs for ten years. I\'ve built CDD files and completed a ton of EDD, as well as designing financial crime processes and writing policies and procedures. I\'ve worked with cross-functional teams to make the best possible controls to mitigate financial crime. I often pop up on panels and at events talking about both Fraud and Financial Crime. I also support startups and scale-ups trying to make a difference in how we prevent financial crime.I am also a trained researcher working on a PhD in money laundering in the art market. Before my financial crime life, I worked in communications for charities and politicians, sold soap and coffee, and even spent a summer working in airport security. Please empty your pockets before you go through the metal detector!
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.