Hannah O'Neill

Regulatory Investigations Manager at Central Bank of Ireland

Hannah O'Neill is a seasoned legal professional with extensive experience in regulatory and enforcement investigations, currently serving as Regulatory Investigations Manager at the Central Bank of Ireland since September 2014. Throughout the tenure at the Central Bank, roles have included Enforcement Manager, Senior Lawyer for Fitness & Probity and Enforcement Investigations, and Legal & Policy Advisor in the Anti-Money Laundering Division. Prior experience includes positions as Associate Solicitor and Trainee Solicitor at M.E. Hanahoe Solicitors, focusing on criminal and regulatory law. Hannah O'Neill holds a Master's degree in Criminology from Technological University Dublin, a Diploma in Finance Law from the Law Society of Ireland, and a Professional Certificate in Compliance from The Association of Compliance Officers in Ireland. Admitted to the Roll of Solicitors in 2008, educational foundations include a Bachelor of Arts from Trinity College Dublin and secondary education at Mount Temple from 1990 to 1996.

Links


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


Central Bank of Ireland

1 followers

The Central Bank of Ireland is responsible for both central banking and financial regulation.


Industries

Headquarters

Dublin 1, Ireland

Employees

5,001-10,000

Links