Naomi Mc Gloin
About Naomi Mc Gloin
Naomi Mc Gloin serves as the Group Head of Financial Crime at VISTRA and has extensive experience in financial crime prevention, forensic accounting, and compliance management. Her background includes roles at Baker Tilly Ryan Glennon and Deloitte & Touche, along with academic qualifications in business and compliance.
Work at Vistra
Naomi Mc Gloin has been employed at Vistra since 2019, initially serving as Senior Manager Compliance. In 2021, she advanced to the position of Group Head of Financial Crime. Her role involves overseeing compliance measures and managing financial crime risks. Based in Dublin, Leinster, Ireland, she utilizes her extensive experience and expertise to enhance the company's compliance framework.
Education and Expertise
Naomi Mc Gloin has a solid educational background in business and compliance. She studied at the University of Limerick, where she earned a degree in Business. Additionally, she completed studies at the Institute of Banking, achieving a Certificate in Compliance, and at IOB, where she also focused on Compliance. Her qualifications from ACCA in Accounting further bolster her expertise in financial matters.
Background in Consulting and Audit
Naomi Mc Gloin has a diverse professional background that includes significant roles in consulting and audit. She worked at Deloitte & Touche as an Audit professional from 2002 to 2005. Following this, she served as a Consulting Manager at Baker Tilly Ryan Glennon from 2007 to 2011. Her consulting experience contributes to her strategic approach in managing financial crime risks.
Skills in Financial Crime Prevention
Naomi Mc Gloin possesses specialized skills in financial crime prevention, including expertise as a Money Laundering Reporting Officer (MLRO) and in Anti-Money Laundering (AML) practices. These skills indicate her strong capability in identifying and mitigating financial crime risks, which are essential in her current role at Vistra.