Sean Bresnahan
Manager
Sean has established a proven track record of delivering across a broad range of engagements, including Group-Wide Risk Assessments, Financial Crime Transformation Programmes, CDD/KYC and Client File Remediation and design of Management Information frameworks
Sean began his career at a leading Fintech, specialising in developing a fraud prevention and investigation framework. He has also led efficiency projects delivering continuous improvement of operating processes; developing operational capacity models and has experience in the assessment of Fraud Risk and development of relevant controls.
During his career, he has worked with a number of leading financial institutions including Danske Bank, Santander, AXA, Abrdn and Nationwide Building Society.
Sean holds a Bachelor of Law (Upper Second Class Honours) Degree from the University of Kent and a Certificate in Fraud Risk Management.
Sean’s Expertise
AML/CTF/CPF
Plenitude can help you implement an effective and proportionate framework and evidence a robust 'risk-based' approach
Fraud
Plenitude can help your firm ensure its fraud controls are effective and efficient in order to meet regulatory obligations, as well as reduce fraud losses and operational costs