Seamus Farrell

Q: What is Seamus Farrell email address?

Email Seamus Farrell at seamus.farrell@bnymellon.com. This email is the most updated Seamus Farrell email found in 2026.

Q: How to contact Seamus Farrell?

To contact Seamus Farrell send an email to seamus.farrell@bnymellon.com. (updated on October 29, 2024)

AML Senior Manager - Vice President at BNY Mellon | County Kildare, Ireland

About Seamus Farrell

Seamus Farrell currently serves as an AML Senior Manager - Vice President at BNY Mellon, where he leverages over 15 years of extensive experience in the Funds industry, specializing in both UCITS and Non-UCITS/AIFs. His deep understanding of domestic and EU legislation, coupled with a robust grasp of regulatory requirements, positions him as a key player in the firm’s commitment to maintaining a strong compliance framework. In his role, Seamus is responsible for the design and implementation of comprehensive AML/CTF policies and procedures, ensuring that the business adheres to internal compliance standards and regulatory mandates.

Seamus plays a pivotal role in conducting and reviewing transaction monitoring processes, adeptly identifying potential suspicious activities and red flags that could indicate money laundering or terrorist financing. His meticulous approach to daily sanction, PEP, and negative news screening during investor onboarding not only safeguards the institution but also enhances the overall integrity of the financial system. His expertise in suspicious activity reporting and regulatory compliance is complemented by his exceptional report writing and presentation skills, allowing him to effectively communicate complex compliance matters to stakeholders at all levels.

Key projects under Seamus's leadership include the enhancement of transaction monitoring systems and the development of training programs aimed at fostering a culture of compliance within the organization. His proactive initiatives have resulted in a more robust control environment, significantly mitigating risks associated with AML/CTF violations. As a thought leader in the industry, Seamus continues to contribute to the evolution of best practices in anti-money laundering and counter-terrorist financing, ensuring that BNY Mellon remains at the forefront of regulatory compliance in an ever-changing financial landscape.

Seamus Farrell Work