Cillian Vallely

Cillian Vallely: Email & Phone Number

Opt-Out
AML Solutions Lead at Global Auditing and Consulting Practice|Sydney, New South Wales, Australia

Position:

AML Solutions Lead at Global Auditing and Consulting Practice

Location:

Sydney, New South Wales, Australia

LinkedIn
View Cillian Vallely's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-08
Updated: 2026-06-08

Found email addresses for Cillian Vallely:

Business emails:
c************y@barcap.com,
c************y@barclays.com

Found phone for Cillian Vallely:

Searching for Cillian Vallely profiles
0% completed

A different Cillian Vallely?

Sign up to search for other Cillian Vallely's across our 850M+ professionals database

Work Experience 12 years

AML Solutions Lead at Global Auditing and Consulting Practice

May 2026 - Current

Financial Crime Project Consultant at The Star Entertainment Group

Feb 2026 - May 2026

Quality Performance Specialist at Deloitte

Nov 2024 - May 2026

Investigations Manager - Financial Intelligence Unit at Barclays UK

Apr 2023 - Oct 2024

Senior Anti-Money Laundering Investigator at NatWest Group

May 2021 - Apr 2023

Customer Service Representative at NatWest Group

Jan 2020 - May 2021

Customer Service Representative at Student Roost

Aug 2019 - Dec 2019

Assistant Language Teacher at Japan Exchange and Teaching Program(me) (JET)

Jul 2017 - Jul 2019

Customer Consultant at Dixons Carphone

Sep 2014 - Jun 2017

Cillian Vallely started working in 2014, then the employee has changed 7 companies and 7 jobs. On average, Cillian Vallely works for one company for 1 year 4 months.

Their professional focus is Analytical Skills, Anti-fraud, and Anti Money Laundering across 3 core areas.

Cillian holds International Diploma in Anti Money Laundering and Student Member certifications.

Education

Master of Arts - MA at Queen's University Belfast

ICA International Diploma at The University of Manchester

Bachelor of Arts - BA at St Mary's University College, Queen's University Belfast

Skills

Anti-fraud, Anti Money Laundering, Analytical Skills

Frequently Asked Questions

What is Cillian Vallely's email address?

SignalHire found a verified business email address for Cillian Vallely: c*****y@barclays.com, c************y@barcap.com, c************y@barclays.com.

What is Cillian Vallely's phone number?

SignalHire found a verified phone number for Cillian Vallely: +61-***-***-4199.

How do I contact Cillian Vallely at Global Auditing and Consulting Practice?

You can reach Cillian Vallely through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Cillian Vallely's professional background?

Cillian Vallely has 12 years of professional experience. They have held roles including Financial Crime Project Consultant, Quality Performance Specialist, and Investigations Manager - Financial Intelligence Unit at companies such as The Star Entertainment Group, Deloitte, and Barclays UK. Their education includes Master of Arts - MA from Queen's University Belfast, and ICA International Diploma from The University of Manchester.

Is Cillian Vallely's contact information up to date?

Yes. Cillian Vallely's SignalHire profile was last updated on 8 June 2026, reflecting their current position as AML Solutions Lead at Global Auditing and Consulting Practice.

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP