Anti-Financial Crime & Financial Crime Compliance
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Colm O’Monachain

Colm is a Director in Deloitte’s Risk Advisory department. Specializing in payments and payments regulatory risk. Providing risk and regulatory advisory services to platforms, payment firms, e-money firms, banking and fintech institutions.

Colm designs and delivers initiatives to comply with both industry and legislative change, engaging with banking and business associations, regulators, card schemes and key stakeholders within the payments ecosystem. Recognised as a lead representative on regulatory payment policy working groups (UK and Ireland) as well as other external forums and committees.

Previously spent nine years with JPMorgan’s global payments processing business with responsibility for Regulatory Intelligence and Regulatory Risk for the EMEA region and before that spent six years managing the payments offering for an Irish issuer.

Colm holds a BSc. (Hons) in Finance, Computing & Entrepreneurship from Dublin City University, a Professional Diploma (Hons) in Financial Advice from The Institute of Banking, University College Dublin and a Higher Diploma (Hons) in Data Analytics from the National College of Ireland

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