Anti-Financial Crime & Financial Crime Compliance
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Seána Cunningham

Seána Cunningham is the Director of Enforcement and Anti-Money Laundering in the Central Bank of Ireland.

She was appointed to this position in January 2018 with responsibility for overseeing enforcement investigations, AML/CFT supervision of credit and financial institutions and policy development.

Seana previously held the position of Deputy Head of the Anti-Money Laundering division and Head of the Enforcement Advisory division in the Central Bank.

Prior to joining the Central Bank in 2011, Seána practised as a solicitor for over 12 years in Ireland and the UK, specialising in commercial litigation and insolvency.

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