Catherine O'malley
About Catherine O'malley
Catherine O'Malley is an AML Manager at SEI in Dublin with extensive experience in anti-money laundering roles and a strong background in leadership and communication skills.
Title and Company
Catherine O'malley holds the position of AML Manager at SEI in Dublin. She began her current role in December 2021. Her responsibilities likely include overseeing compliance with anti-money laundering regulations and ensuring that SEI's AML policies are effectively implemented.
Career Background
Catherine O'malley has a robust career history within the financial services industry. Her experience includes working at SEI in various roles. She served as AML Assistant Manager from 2020 to 2021 and as AML Supervisor from 2018 to 2019. Prior to her tenure at SEI, she worked at BNY Mellon as a Supervisor from 2014 to 2017. Earlier in her career, she held the position of Senior Associate at State Street from 2011 to 2014, located in Naas, Leinster, Ireland.
Experience at SEI
Catherine O'malley's journey at SEI is marked by a series of progressive roles. She started as AML Supervisor, a position she held for one year from 2018 to 2019. She was then promoted to AML Assistant Manager, where she served from 2020 to 2021 before taking on her current role as AML Manager in December 2021. Her tenure at SEI reflects her advancing career within the domain of anti-money laundering.
Role at BNY Mellon
Prior to joining SEI, Catherine O'malley was employed at BNY Mellon. From 2014 to 2017, she served as a Supervisor. Her responsibilities likely involved leading a team, ensuring regulatory compliance, and contributing to the company's financial operations. The experience gained at BNY Mellon would have provided her with valuable insights into the financial sector.
Position at State Street
Catherine O'malley's early career includes a significant tenure at State Street. She worked there from 2011 to 2014 as a Senior Associate in Naas, Leinster, Ireland. Her role would have involved operational responsibilities, team collaboration, and possibly the execution of financial transactions for clients. This position helped lay the foundation for her expertise in the financial services industry.