Sean Holohan work email
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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!
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Managing DirectorDeutsche BankLondon, Gb -
Advisor, Controls Testing & AssuranceDeutsche Bank Jun 2024 - PresentFrankfurt Am Main, Hessen, De -
Global Head Of Compliance AssuranceBarclays Oct 2019 - Jun 2024
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Head Of Assurance, Financial CrimeBarclays Jan 2015 - Oct 2019
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Head Of Compliance AssuranceRoyal Bank Of Scotland May 2013 - Jan 2015Gogarburn, GbResponsible for conducting Assurance across the entire Conduct Risk agenda (incl AML, Sanctions & ABC)) -
Head Of Aml/Stf/Abc Assurance, Group ComplianceRoyal Bank Of Scotland Nov 2011 - Apr 2013Gogarburn, Gb -
Director, Barclays Internal Audit - Head Of Financial CrimeBarclays Bank May 2008 - Nov 2011London, GbI am a Director in Barclays Internal Audit, responsible for leading the Financial Crime centre of excellence. -
Director, Integrity RiskProtiviti Oct 2004 - Apr 2008Menlo Park, California, Us -
Director, Fraud InvestigationsBdo Llp Sep 2001 - Sep 2004London, Gb -
Senior ManagerArthur Andersen Jan 1998 - Aug 2001
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Senior InvestigatorThe Law Society Of England And Wales Sep 1993 - Dec 1998London, Gb -
Audit SeniorKpmg Sep 1988 - Aug 1993New York, Ny, Us
Sean Holohan Skills
Sean Holohan Education Details
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University Of ReadingAgricultural 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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