Denise McNamara is a seasoned professional in compliance and risk management, currently serving as a Senior Compliance Associate at Laya Healthcare since December 2022, following a tenure as Risk Management Associate. Prior experience includes roles as Risk Management Officer at Global Shares and Senior Compliance Associate at Laya Healthcare. Denise's background encompasses a Compliance Consultant position at Northern Trust Corporation, where responsibilities involved assisting in compliance testing and issue resolution. Additional experience includes roles at Westpac as Operational Risk and Compliance Manager, Macquarie Group as Vendor Management Analyst, and as a Risk Analyst at permanent tsb, highlighting a strong focus on non-financial risk management. Academic qualifications include a Professional Certificate in Compliance from the Association of Compliance Officers in Ireland, a Qualified Financial Advisor designation from The Institute of Banking, and a Bachelor’s degree in Accounting and Finance from the University of Limerick.
Sign up to view 0 direct reports
Get started
This person is not in any teams
This person is not in any offices