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Ciara Lenehan

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Ciara Lenehan

Senior Vice President, Global Markets and EMEA Banking KYC Risk and Controls Manager

United Kingdom

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Ciara Lenehan

Summary

Ciara Lenehan is a seasoned professional in the banking and finance sector, currently serving as the Senior Vice President for Global Markets and EMEA Banking KYC Risk and Controls at Citi. With a strong foundation in business continuity planning and risk management, she has a proven track record of enhancing operational efficiency and compliance within financial institutions. Ciara's expertise extends across various domains including due diligence, regulatory requirements, and procedural analysis, making her a valuable asset in navigating complex financial landscapes. Her journey began with a Bachelor's degree in European Studies from the University of Limerick, where she honed her analytical and communication skills. Throughout her career, she has demonstrated a commitment to leadership and teamwork, often taking on roles that require cross-functional collaboration. Ciara's multilingual abilities, particularly in English and French, complement her professional endeavors, enabling her to engage effectively in diverse environments. Her experience spans multiple roles at Citi, showcasing her adaptability and growth within the organization, and she has also gained insights from her time in the semiconductor industry. Outside of her professional life, Ciara is passionate about continuous learning and development, particularly in emerging technologies and leadership development.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Ciara Lenehan

Work Experience

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Senior Vice President, Global Markets and EMEA Banking KYC Risk and Controls Manager at

Citi

January 2023 - Present

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Vice President, KYC EMEA Risk and Controls Manager at

Citi

January 2021 - December 2022

šŸ’¼

Assistant Vice President, KYC EMEA Risk & Controls Manager at

Citi

February 2016 - December 2020

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KYC/AML Operational Risk Analyst at

Citi

July 2015 - February 2016

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Customer Service Adviser at

AIB

July 2014 - July 2015

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Contract Management Intern at

Alstom Power

January 2012 - July 2012

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Ciara Lenehan

Education

University of Limerick, Bachelor Of Arts In European Studies

January 2010 - January 2014

Sacred Heart School, Drogheda, Co. Louth, Leaving Certificate

January 2004 - January 2010

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What is Ciara Lenehan email address?

Ciara Lenehan's primary email address is *************@citigroup.com. To view the full verified email and additional contact details, sign up for free with Muraena.

Where Ciara Lenehan graduated from?

Ciara Lenehan holds a degree in French, Irish, Politics, History, Law from University of Limerick.

How can I directly contact Ciara Lenehan?

To contact Ciara Lenehan directly, you can use the email address *************@citigroup.com. Complete contact information is available upon registration with Muraena.

Who is Ciara Lenehan?

Ciara Lenehan is a seasoned professional in the banking and finance sector, currently serving as the Senior Vice President for Global Markets and EMEA Banking KYC Risk and Controls at Citi. With a strong foundation in business continuity planning and risk management, she has a proven track record of enhancing operational efficiency and compliance within financial institutions. Ciara's expertise extends across various domains including due diligence, regulatory requirements, and procedural analysis, making her a valuable asset in navigating complex financial landscapes. Her journey began with a Bachelor's degree in European Studies from the University of Limerick, where she honed her analytical and communication skills. Throughout her career, she has demonstrated a commitment to leadership and teamwork, often taking on roles that require cross-functional collaboration. Ciara's multilingual abilities, particularly in English and French, complement her professional endeavors, enabling her to engage effectively in diverse environments. Her experience spans multiple roles at Citi, showcasing her adaptability and growth within the organization, and she has also gained insights from her time in the semiconductor industry. Outside of her professional life, Ciara is passionate about continuous learning and development, particularly in emerging technologies and leadership development.

Ciara`s contact details

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*************@citigroup.com

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