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.
Help and support
Alternatively contact us on: +44(0)121 362 7534 / firstname.lastname@example.org (Course information)
or +44(0)121 362 7533 / email@example.com (Enrolled learners)
or +44(0)121 362 7747 / firstname.lastname@example.org (Membership)
or +44 (0) 121 362 7503 / email@example.com (End Point Assessment)