Sean Holohan
Deutsche Bank
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Present
@Deutsche Bank
View department →
EDUCATION
1985 — 1988
University of Reading
BSc, Agricultural Economics
SKILLS
Basel IiAmlInternal ControlsKycAnti-CorruptionDue DiligenceForensic AccountingInvestigationFraudCorporate GovernanceFinancial RegulationSanctionBankingRisk ManagementInternal AuditFinancial RiskAssuranceOfacOperational Risk ManagementOperational RiskPrivate InvestigationsRisk AssessmentGovernanceAnti Money LaunderingComplianceCredit RiskAuditingEnterprise Risk Management
ABOUT SEAN HOLOHAN
I am an Enterprise-minded Compliance, Financial Crime & Risk Assurance/Audit…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.