Grace Moloney

Grace Moloney has a strong track record in compliance and financial crime roles, with experience in companies such as Avian Labs, Mode, Monzo Bank, Square, MoneyGram International, and more. With a background in compliance, risk management, and anti-money laundering, Grace has developed and implemented strategies, policies, and programs to ensure regulatory compliance and mitigate risks effectively. Their educational background includes a Prof. Diploma in Compliance from the Institute of Bankers and a BA in Human Resource Management from Munster Technological University.