Seana Cunningham

About

Seána Cunningham is the Director of Enforcement and Anti-Money Laundering at the Central Bank of Ireland. She was appointed to this position in January 2018 with responsibility for overseeing enforcement investigations, AML/CFT supervision of credit and financial institutions, and policy development. Seana previously held the position of Deputy Head of the Anti-Money Laundering division and Head of the Enforcement Advisory division in the Central Bank. Before joining the Central Bank in 2011, Seána practiced as a solicitor for over 12 years in Ireland and the UK, specializing in commercial litigation and insolvency.