Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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Rebecca O’Sullivan

Regional Compliance Head, Commerzbank

Rebecca O’Sullivan is the Regional Head of Quality Assurance, Governance and Projects for Commerzbank Asia and Europe. 

Rebecca has 25 years of Internal Audit, Operational Risk and Compliance Monitoring and Assurance experience gained largely from working in financial services organisations in the UK, Middle East and Asia. In her current role she manages a wide variety of risk based FCC Quality Assurance themes ensuring continuous monitoring routines are completed for AML/CTF, Sanctions, and Fraud across the Asia region. 

Whilst Rebecca’s main focus is Financial Crime Compliance Quality Assurance and Compliance Monitoring, she also ensures compliance related projects and initiatives are successfully implemented and provides governance frameworks to key jurisdictions, committees and policies. ​

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