Sean Holohan

Sean Holohan Email and Phone Number

Managing Director @ Deutsche Bank
London, GB
Sean Holohan's Location
London, England, United Kingdom, United Kingdom
Sean Holohan's Contact Details

Sean Holohan personal email

n/a

Sean Holohan phone numbers

About Sean Holohan

I am an Enterprise-minded Compliance, Financial Crime & Risk Assurance/Audit specialist:• with 15 years in Financial Crime, Compliance and Risk assurance and audit;• built on 18 years in financial/forensic accounting and fraud/financial crime investigations; and• creating a bed-rock for effective and accurate evidence-based risk management.Throughout, I have remained unashamedly passionate about what I do.I have:• Built out second line of defence assurance teams (each 150+ fte) from scratch for two global banks.• Led the merger and optimisation of previously separate and diverse financial crime and conduct monitoring teams to form a single global Compliance Assurance utility.• Promoted a data-led approach to both controls and outcomes assurance; enhanced automation offering across the entire assurance life cycle, incl data analytics and AI; promoted an agile and flexible assurance proposition, tailoring assurance activities to specific demands such as COVID pandemic and regulatory response.• Led the assurance responses to two FCA s.166 Financial Crime examinations and numerous global regulatory findings and enforcement actions (in particular: FCA ‘Firm Evaluation’, US Cease & Desist, MRIA/MRAs; MAS and BaFin findings).• Designed and implemented a brand new assurance offering tailored to identification, mapping and adherence to applicable Laws, Rules & Regulations (LRR) alongside existing Enterprise and Operational Risk, Policies and Controls frameworks.• Created diverse and inclusive cultures, focussing on people/skills development, well-being and succession; consistently achieved top quartile employee survey results; resulting in high internal demand for assurance skill sets and internal mobility (as opposed to external attrition).• Provided Expert Witness services (incl Court cross-examination); supported national and local law enforcement agencies with admissible evidence submissions.I am a charismatic, people-first leader, focussed on the bigger picture/doing the right thing and driven by quality. I'm a rapid and accountable decision maker and I have a powerful and credible results-based record.That’s me!

Sean Holohan's Current Company Details
Deutsche Bank

Deutsche Bank

View
Managing Director
London, GB
Website:
db.com
Employees:
75813
Company phone:
+49 69 910-00
Company email:
deutsche.bank@db.com
Sean Holohan Work Experience Details
  • Deutsche Bank
    Managing Director
    Deutsche Bank
    London, Gb
  • Deutsche Bank
    Advisor, Controls Testing & Assurance
    Deutsche Bank Jun 2024 - Present
    Frankfurt Am Main, Hessen, De
  • Barclays
    Global Head Of Compliance Assurance
    Barclays Oct 2019 - Jun 2024
  • Barclays
    Head Of Assurance, Financial Crime
    Barclays Jan 2015 - Oct 2019
  • Royal Bank Of Scotland
    Head Of Compliance Assurance
    Royal Bank Of Scotland May 2013 - Jan 2015
    Gogarburn, Gb
    Responsible for conducting Assurance across the entire Conduct Risk agenda (incl AML, Sanctions & ABC))
  • Royal Bank Of Scotland
    Head Of Aml/Stf/Abc Assurance, Group Compliance
    Royal Bank Of Scotland Nov 2011 - Apr 2013
    Gogarburn, Gb
  • Barclays Bank
    Director, Barclays Internal Audit - Head Of Financial Crime
    Barclays Bank May 2008 - Nov 2011
    London, Gb
    I am a Director in Barclays Internal Audit, responsible for leading the Financial Crime centre of excellence.
  • Protiviti
    Director, Integrity Risk
    Protiviti Oct 2004 - Apr 2008
    Menlo Park, California, Us
  • Bdo Llp
    Director, Fraud Investigations
    Bdo Llp Sep 2001 - Sep 2004
    London, Gb
  • Arthur Andersen
    Senior Manager
    Arthur Andersen Jan 1998 - Aug 2001
  • The Law Society Of England And Wales
    Senior Investigator
    The Law Society Of England And Wales Sep 1993 - Dec 1998
    London, Gb
  • Kpmg
    Audit Senior
    Kpmg Sep 1988 - Aug 1993
    New York, Ny, Us

Sean Holohan Skills

Kyc Operational Risk Fraud Aml Financial Risk Compliance Anti Corruption Forensic Accounting Sanction Basel Ii Private Investigations Operational Risk Management Enterprise Risk Management Due Diligence Internal Audit Risk Assessment Investigation Banking Risk Management Corporate Governance Governance Assurance Auditing Credit Risk Financial Regulation Internal Controls Ofac Anti Money Laundering

Sean Holohan Education Details

  • University Of Reading
    University Of Reading
    Agricultural Economics

Frequently Asked Questions about Sean Holohan

What company does Sean Holohan work for?

Sean Holohan works for Deutsche Bank

What is Sean Holohan's role at the current company?

Sean Holohan's current role is Managing Director.

What is Sean Holohan's email address?

Sean Holohan's email address is se****@****rbs.com

What is Sean Holohan's direct phone number?

Sean Holohan's direct phone number is 0207 116*****

What schools did Sean Holohan attend?

Sean Holohan attended University Of Reading.

What skills is Sean Holohan known for?

Sean Holohan has skills like Kyc, Operational Risk, Fraud, Aml, Financial Risk, Compliance, Anti Corruption, Forensic Accounting, Sanction, Basel Ii, Private Investigations, Operational Risk Management.

Who are Sean Holohan's colleagues?

Sean Holohan's colleagues are Sudhansu Nanda, Neeta Bhatane, Anastasia Kornienko, Giovanni Sardi, Helga Bolenski, Rishabh Singhal, Maurizio Daneluzzi.

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