• Flutter

Siobhan Coffey Bcom Cams Cfcpp

Senior Compliance Manager

Siobhan Coffey BCom CAMS CFCPP is an experienced compliance professional specializing in financial crime prevention, with a rich background in anti-money laundering, fraud, sanctions, and anti-bribery & corruption. Currently serving as a Senior Compliance Manager and Financial Crime Manager at Flutter Entertainment Plc since August 2020, Siobhan has held key roles at HSBC as Financial Crime Compliance Manager and Compliance Supervisor from December 2017 to August 2020, and has also worked as a Senior AML/KYC Analyst at J.P. Morgan. Siobhan's career began at Davy and ING Nederland as an intern and progressed through various compliance-related positions, including AML Primary Investigator at Macquarie Group and Risk Officer at Bank of Ireland. Siobhan holds a Bachelor of Commerce from University College Dublin, a Post Graduate Professional Certificate in Financial Crime Prevention, and the CAMS certification from ACAMS.

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