Ciara Harvey

Head Of Regulatory Services-europe at Elavon Europe

Ciara Harvey has a strong background in regulatory services and compliance management. Ciara started their career at AIB in 1998, where they held roles as a Bank Official, Assistant Lending Manager, and Compliance Relationship Manager. In 2010, they became a Credit Portfolio Relationship Manager at AIB before moving on to Elavon Financial Services DAC in 2016. At Elavon, Ciara held positions as Conduct of Business Compliance Manager, Chief Conduct Risk Officer, and currently serves as the Head of Regulatory Services-Europe. Ciara has been with Elavon since 2016 and continues to leverage their expertise in regulatory compliance.

Ciara Harvey began their education at St. Davids Secondary School in Greystones from 1989 to 1993. Ciara then attended the Waterford Institute of Technology from 1993 to 1996, where they pursued a degree in Business Studies.

In terms of certifications, Ciara obtained the following:

- Professional Certificate in Responsible and Sustainable Finance from the Institute of Bankers, Ireland in September 2021.

- Professional Certificate in Leadership Skills for Compliance from Griffith College Dublin in March 2021.

- Professional Certificate in Conduct Risk, Culture, and Operational Risk Management from UCD in an unspecified year.

Additionally, Ciara holds several certificates from the Institute of Bankers, Ireland, including a Certificate in Credit & Lending, Certificate in Front Line Management, Certificate in Mortgage Practice (ROI), Foundation Certificate in Consumer Credit, Joint Financial Services Diploma, Professional Certificate in SME Credit (Level 7), Professional Diploma in Compliance (Level 8), Professional Diploma in SME Credit (Level 8), and Qualified Financial Advisor (QFA). The exact years of completion for these certifications are unknown.

Links

Timeline

  • Head Of Regulatory Services-europe

    September, 2019 - present

  • Chief Conduct Risk Officer

    March, 2018

  • Conduct Of Business Compliance Manager

    February, 2016

A panel showing how The Org can help with contacting the right person.