HC

Hannah Carmody

Senior AML Analyst, Sanctions

Hannah Carmody is a seasoned professional in the field of anti-money laundering (AML) and sanctions, currently serving as a Senior AML Analyst at Circle since May 2022, after holding the position of AML Analyst at the same company. Prior experience includes working as a KYC Analyst at Fourthline from October 2020 to May 2022 and as a CCR Analyst at Bank of Ireland from October 2019 to October 2020. Hannah Carmody holds a Bachelor of Business and Finance degree from Maynooth University, completed in 2018, with a focus on business, management, marketing, and related support services.

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices