Thomas Handy in

Thomas Handy

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Head of Risk and Compliance and MLRO at humm group
📍 Dublin, County Dublin, Ireland

Thomas is a senior financial services leader with roughly 25 years of experience in risk and compliance. As Head of Risk and Compliance at Humm Ireland, he focuses on building robust risk management structures that foster an ethical and customer-centric culture. He holds an MBA from UCD Michael Smurfit Graduate School of Business.

Thomas is a passionate advocate for "securing customers interests" and holds a professional diploma in leading cultural change and ethical behavior.

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Experience
22 Years
Current Role
Head of Risk and Compliance and MLRO
Job Level
Mid-senior
Location
Dublin, County Dublin, Ireland
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Thomas cares about

Ethical Culture
He has extensive experience embedding strong ethical cultures and holds a professional diploma in Leading Cultural Change and Ethical Behaviour.
Risk Management Structures
Accountable for creating and maintaining robust risk management structures to ensure regulatory obligations are consistently met in his current role.
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Career

Work history

7-2025
Head of Risk and Compliance and MLRO
humm group
9-2023 - 5-2025
Senior Manager, Compliance Monitoring Assurance
PTSB
10-2018 - 8-2023
Senior Manager, Consumer Protection
PTSB
4-2017 - 9-2018
Senior Manager, Head of Credit Review Department in Permanent TSB
PTSB
2-2012 - 12-2015
Risk Manager with specific focus on Conduct Risk
AIB Debt Restructuring Unit (FSG)
In the press

Media appearances

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Education
MBA
UCD - Michael Smurfit Graduate School of Business
Professional Diploma in Compliance
IOB
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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