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Ryan Leonard

Ryan Leonard

Operations Analyst

Followers of Ryan Leonard1000 followers
location of Ryan LeonardDublin, County Dublin, Ireland

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  • Timeline

  • About me

    Leveraging technology to fight financial crime | Trinity MBA | CAMS | CFE

  • Education

    • Trinity College Dublin

      2022 - 2023
      Master of Business Administration with Distinction (Top 10% of Class)

    • Loyola University Maryland Sellinger School of Business and Management

      2010 - 2014
      Bachelor of Business Administration

  • Experience

    • Leonard Paper Company

      May 2009 - Aug 2012
      Operations Analyst

    • EY

      Jun 2013 - Aug 2013
      Intern, Fraud Investigations & Dispute Services

    • EY

      Sept 2014 - Jun 2022
      Manager, Forensic & Integrity Services

    • KPMG Ireland

      Apr 2024 - now
      Manager, Risk and Regulatory Advisory

  • Licenses & Certifications

    • TRM-Crypto Compliance Specialist

      TRM Labs
      Jun 2025

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Aug 2022

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Apr 2019