Ronan McNally

Head Of Aml/cft/fs Compliance & MLRO at KBC Bank Ireland

Ronan McNally has extensive experience in the banking and financial services industry. Ronan currently serves as the Head of AML/CFT/FS Compliance & MLRO at KBC Bank Ireland since October 2019. Prior to this, they worked at Paddy Power Betfair as Deputy MLRO and Senior Financial Crime Compliance Manager from October 2018 to October 2019. Ronan also held various roles at Bank of Ireland, including Head of AML Advisory from September 2017 to October 2018, Head of AML, CFT & Sanctions Governance & Framework from January 2016 to September 2017, and Senior Manager, Group AML/CFT & Sanctions from February 2014 to January 2016. Ronan began their career at EY as a Manager in Financial Services Advisory from October 2010 to January 2014, and previously worked at Danske Bank as an Internal Auditor from June 2007 to November 2010 and in Investigation Management from June 2002 to June 2007.

Ronan McNally obtained their Bachelor's degree in Civil Engineering from Trinity College Dublin, where they studied from 1996 to 2000. Following this, they pursued a post-graduate diploma in Environmental Protection from the Institute of Technology, Sligo, completing their studies from 2006 to 2009.

Links

Previous companies

Bank of Ireland logo

Timeline

  • Head Of Aml/cft/fs Compliance & MLRO

    October, 2019 - present

View in org chart