Ciaran McMullin
Junior Consultant
Ciaran works within the Advisory and Transformation team.
Ciaran has conducted horizon scans across multiple jurisdictions, including the UK, USA, Hong Kong, and Singapore, to identify and assess regulatory requirements and developments affecting financial risk types such as AML, CTF, Fraud, CP, and sanctions.
He has supported the development and delivery of regulatory compliance tools, specifically the Plenitude Regsight tool. This role required careful due diligence and analytical scrutiny to scope and examine financial crime regulatory obligations across different jurisdictions.
Recently, he contributed to the creation of monthly newsletters for regions including Hong Kong/Singapore, France, and the UK, where he analysed updates and new regulations issued by various regulatory authorities.
Ciaran is also a recent Bachelor of Commerce graduate from University College Dublin, where he developed a strong foundation in financial accounting, business strategy, and economics. Additionally, he has advanced Excel modelling skills, having completed the TTS Academy – Excel Financial Modelling certification.