Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Detective Chief Superintendent Michael Gubbins

Detective Chief Superintendent Michael Gubbins is the current Chief Bureau Officer of the Criminal Assets Bureau (CAB). He has been a member of an Garda Síochána for over 30 years, during which time he has worked as a Detective Garda, Detective Sergeant and Detective Inspector at the CCIU. In 2016, Michael was appointed as the Detective Superintendent in charge of the newly formed Garda National Cyber Crime Bureau (GNCCB). During his career, he has represented an Garda Síochána on various Europol & European Cybercrime Centre (EC3) fora including the European Computer Training and Education Group (ECTEG), European Multidisciplinary Platform against Criminal Threats (EMPACT) and the European Union Cybercrime Task Force (EUCTF) of which he is a previous Chair and board member.

In May 2020 Detective Chief Superintendent Michael Gubbins was appointed as the Chief Bureau Officer of the Criminal Assets Bureau. The Bureau’s remit is to target a person’s assets, wherever situated, which derive, or are suspected to derive, directly or indirectly, from criminal conduct. Since its inception, the Bureau has fought organised crime in this jurisdiction and disrupted the activities of criminal gangs by depriving them of ill-gotten assets.

Michael holds a Masters in Forensic Computing & Cybercrime Investigation (MSc FCCI) from University College Dublin, a Postgraduate Diploma in Serious Crime Investigation from the University of Limerick and a Professional Certificate in Governance from the Institute of Public Administration.

AML Intelligence
We hope you enjoyed reading this article

If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!