Elizabeth has over 18 years’ experience in the banking and financial services sector with a focus on Compliance. Currently as Head of Compliance and MLRO for Revolut Ireland, she is responsible for building and implementing the Compliance programs across the EU. Previously, as Head of AML, Sanctions and Anti-Bribery and Corruption (FCC) for HSBC Ireland, Elizabeth was responsible for implementing the Bank’s FCC strategies, policies and standards for HSBC.
Prior to joining HSBC, Elizabeth was Director of AML for Western Union Payment Services Ireland Ltd, with responsibility for the Agent Oversight Program. Elizabeth spent over four years as a Compliance Manager for a Bank in Massachusetts, USA. During this time Elizabeth specialized in developing the AML program for the Bank. Elizabeth also worked in Citco Bank Nederland NV as Compliance Officer, in their Dublin office.
Elizabeth has earned her LCOI designations with the Association of Compliance Officers in Ireland, is a Certified Regulatory Manager with the American Bankers Association and has obtained her CAMS® certification.