She has worked in various sectors of the Banking Industry including Investment Banking, Wholesale Banking, Corporate Banking, Asset Management and Private Banking., holding positions as Head of Compliance, Operational Risk and Legal. She has in-depth experience in designing and enhancing Compliance and operational risk frameworks.
Her qualifications include an LLM in European Law with International and European Tax Regulation from the University of Maastricht, Netherlands, completed her legal training at the European Central Bank in Frankfurt, and she holds a CISI Investment Compliance Diploma and FINRA (US) Compliance Diploma.
Oonagh is also very passionate about compliance training. She is a regular attendee on the Singapore conference circuit, speaking predominantly on AML regulatory challenges and solutions.