Position:
AML Solutions Lead at Global Auditing and Consulting Practice
Location:
Sydney, New South Wales, Australia
Found email addresses for Cillian Vallely:
Found phone for Cillian Vallely:
May 2026 - Current
Feb 2026 - May 2026
Nov 2024 - May 2026
Apr 2023 - Oct 2024
May 2021 - Apr 2023
Jan 2020 - May 2021
Aug 2019 - Dec 2019
Jul 2017 - Jul 2019
Sep 2014 - Jun 2017
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.
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
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.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.
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