Leisha O'toole
About Leisha O'toole
Leisha O'Toole is a Manager of Regulatory Affairs at HSBC in Vancouver, British Columbia, Canada, where she has worked since 2020. With a background in anti-money laundering and sanctions advisory, she has over 15 years of experience in the banking sector and holds multiple professional certifications.
Work at HSBC
Leisha O'toole has been serving as the Manager of Regulatory Affairs at HSBC since 2020, based in Vancouver, British Columbia, Canada. In this role, she oversees compliance with regulatory requirements and ensures that the bank adheres to industry standards. Prior to her current position, she held several roles at HSBC, including Manager of AML Investigations from 2015 to 2018 and Manager of Sanctions Advisory from 2018 to 2019. Her extensive experience within HSBC highlights her expertise in regulatory compliance and risk management.
Education and Expertise
Leisha O'toole has a strong educational background in compliance and business. She studied at the National University of Ireland, Galway, where she earned a Bachelor’s Degree in Anatomy, Biochemistry & Human Nutrition from 1999 to 2002. She furthered her studies by obtaining a Graduate Diploma in Business from Dublin Business School in 2003. Additionally, she achieved a Professional Certificate in Compliance from the Association of Compliance Officers in Ireland (ACOI) and is an active member of the Association of Chartered Certified Accountants (ACCA).
Background
Leisha O'toole has a diverse professional background in the banking and finance sectors. She began her career as a Customer Sales Representative at Tourism Ireland from 2001 to 2003. She then transitioned to the banking industry, working at Citi as a Continuous Linked Settlement Representative from 2004 to 2006. Her experience continued at Depfa Bank as a Senior Banking Associate from 2007 to 2015. She also held positions at Goodbody Stockbrokers and Deutsche Bank, further enhancing her expertise in financial services.
Achievements
Throughout her career, Leisha O'toole has developed a reputation for high-level multi-tasking and prioritizing assignments within the banking sector. Her strong work ethic and excellent interpersonal skills have contributed to her success in regulatory affairs. Known for her proactive approach, she effectively assesses situations and personalities, which aids in her decision-making and leadership within her roles.