CM

Ciaran Mallon

EVP AML/Financial Crime

Ciaran Mallon has extensive experience in AML, KYC, and financial crime, having served as Vice President of AML/Financial Crime at J.P. Morgan from 2015 to 2022. They held various senior roles at The Citco Group Limited in 2025, including Executive Vice President and Senior Vice President focused on AML/CDD technology and operations. Prior to that, Ciaran worked as an AML Assistant Manager at BNY Mellon from 2009 to 2015.

Location

Ireland

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