Sinead Kavanagh
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Sinead Kavanagh Email & Phone Number

Regulatory Affairs Manager at Monzo Bank
Location: Dublin, County Dublin, Ireland 6 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Role
Regulatory Affairs Manager
Location
Dublin, County Dublin, Ireland
Company size

Who is Sinead Kavanagh? Overview

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Quick answer

Sinead Kavanagh is listed as Regulatory Affairs Manager at Monzo Bank, a company with 3946 employees, based in Dublin, County Dublin, Ireland. AeroLeads shows a matched LinkedIn profile for Sinead Kavanagh.

Sinead Kavanagh previously worked as Regulatory Reporting and Governance Manager at Kbc Bank N.V Dublin Branch and Manager of the Tracker Complaints and Appeals Team at Kbc Bank Ireland. Sinead Kavanagh holds Qualified Financial Advisor from Ucd Professional Academy.

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Monzo Bank

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Profile bio

About Sinead Kavanagh

Accomplished Regulatory Reporting and Governance Manager with 10+ years experience in the financial sector with an established reputation for building team processes and delivering innovative solutions. Highly skilled in the areas of Customer Service Management, Governance, Regulatory Reporting, Complaints Management, Risk & Control, Quality Assurance, People Management and Project Management. Strong experience in all areas of Retail Banking, Contact Center Management and Mortgage New Business. I take pride in being a highly resilient and engaging leader who fosters a culture of integrity, ethics and respect. I enjoy creating a positive and supportive environment to help colleagues achieve their potential.Currently studying the Compliance Diploma with the UCD professional academy.If you would like to know more about me please reach out to discuss. It would be great to hear from you!

Current workplace

Sinead Kavanagh's current company

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Monzo Bank
Monzo Bank
Regulatory Affairs Manager
Dublin, IE
Website
Employees
3946
AeroLeads page
6 roles

Sinead Kavanagh work experience

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Regulatory Affairs Manager

Dublin, IE

Regulatory Reporting And Governance Manager

Current
Kbc Bank N.V Dublin Branch

Dublin, County Dublin, Ireland

  • Enlisted to manage the Section 22 Statutory Return instructed by the Central Bank of Ireland and to create an End-to-End Tracker Team to ensure business readiness for KBC Dublin Branch (“KBCD”) and the orderly winddown.
  • Ensured that a new governance framework was in place to support the team in KBCD and developed new End to End procedure documents. Resulting in a streamline of operations and a leaner process for all regulatory.
  • Effectively managed the relationship with third party stakeholders to ensure clear customer journeys were in place prior to migration date. Resulting in zero disruption for customers who required potential adjustments.
  • Owned the transition strategy for the Tracker Team and streamlined existing procedures and controls to ensure operational effectiveness. Resulting in the delivery of an End-to-End Tracker Team with 100% ownership of.
  • Developed and presented Status Updates on the Statutory Reporting Project to the Director which illustrated a monthly green risk status, and all key activities completed within timelines and budget. Resulting in all.
  • Managed all risk for the Tracker Team through successful collaboration with the Management Team to ensure all risks were identified and captured on the RCSA. Resulting in compliance with all regulatory requirements and.
Oct 2020 - Present

Manager Of The Tracker Complaints And Appeals Team

Current

Dublin, County Dublin, Ireland

  • Hired to set up the Customer Service Team for the Central Bank of Ireland (“CBI”) instructed examination of the Bank’s Mortgage book. Key Achievements
  • Recruited, lead and mentored a high-performing Customer Support Team, fostering a culture of excellence and accountability. Resulting in very high retention rates and 0% attrition.
  • Developed robust Team Procedure documents and Team Controls which included procedures for statutory regulatory reporting which mitigated the risk of any non-adherence to regulatory and compliance requirements.
  • Owned all customer communications and script writing which included negotiating with all relevant stakeholders prior to issuance. Ensuring the impact for our customers and next steps were easily understood by our.
  • Nominated as the Local Compliance Officer and Relationship Manager for the Tracker Project which included overseeing Operational Risk Events, ensuring prompt root cause analysis and approval of remediation.
  • Leveraged the knowledge of SME’s from across the business and set up a Triage Team to conduct Wider Beneficial Impact Assessments for concluded legal outcomes as instructed by the Central Bank of Ireland. Creating an.
Jan 2018 - Present

Contact Center Assistant Manager

Dublin, County Dublin, Ireland

Hired to manage the workflow and call management of contacts coming into the call centre in terms of delivering on service commitments, reporting on service delivery against SLA’s and specific issues for resolution across all retail product lines.

Oct 2016 - Jan 2018

Direct Sales Executive

Dublin, County Dublin, Ireland

Direct Mortgage Consultant responsible for the submission of credit applications and seeing Customers through the full mortgage process.

Nov 2014 - Oct 2016

Office Manager

Mint 360 Property

Sydney, New South Wales, Australia

Jun 2013 - Aug 2014
Team & coworkers

Colleagues at Monzo Bank

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2 education records

Sinead Kavanagh education

FAQ

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Quick answers generated from the profile data available on this page.

What company does Sinead Kavanagh work for?

Sinead Kavanagh works for Monzo Bank.

What is Sinead Kavanagh's role at Monzo Bank?

Sinead Kavanagh is listed as Regulatory Affairs Manager at Monzo Bank.

Where is Sinead Kavanagh based?

Sinead Kavanagh is based in Dublin, County Dublin, Ireland while working with Monzo Bank.

What companies has Sinead Kavanagh worked for?

Sinead Kavanagh has worked for Monzo Bank, Kbc Bank N.V Dublin Branch, Kbc Bank Ireland, and Mint 360 Property.

Who are Sinead Kavanagh's colleagues at Monzo Bank?

Sinead Kavanagh's colleagues at Monzo Bank include Anush Sharyan, Jonathan Herczeg, Laura Brown, Ph.D., Katie Dooley, and Olabiyi Akinrera.

How can I contact Sinead Kavanagh?

You can use AeroLeads to view verified contact signals for Sinead Kavanagh at Monzo Bank, including work email, phone, and LinkedIn data when available.

What schools did Sinead Kavanagh attend?

Sinead Kavanagh holds Qualified Financial Advisor from Ucd Professional Academy.

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