Sean Holohan

Director, Fraud Investigations

London, England, United Kingdom

Work:
Employment History of Sean Holohan

BDO UK LLP

Director, Fraud Investigations


Protiviti

Director, Integrity Risk


The Law Society

Senior Investigator


Barclays

Head of Assurance, Financial Crime


Barclays

Head of Compliance Assurance


KPMG US

Audit Senior


Barclays

Director, Barclays Internal Audit - Head of Financial Crime


Royal Bank of Scotland

Head of AML and STF and ABC Assurance, Group Compliance


Royal Bank of Scotland

Head of Compliance Assurance


Arthur Andersen

Senior Manager

Schools:
Schools Attended by Sean Holohan

University of Reading

Related:
Others that have worked at the same companies
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