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Maria St John

Money Laundering Reporting Officer Regulatory & Compliance Dublin
Email Icon Send an email T: +353 1 697 3236 M: +353 86 039 6377

OVERVIEW

Maria has over 15 years' experience in the investment fund industry and has extensive knowledge of the Anti-Money Laundering and Counter Terrorist Financing legislation.

BACKGROUND

Previously, Maria worked in A&L Goodbody and HSBC Institutional Services (Ireland) Limited.

PROFESSIONAL ACTIVITIES

Member of the Association of Compliance Officers in Ireland.

AREAS OF EXPERTISE

Anti-Money Laundering Services 

EDUCATION

The Association of Compliance Officers in Ireland, Professional Certificate, Compliance

Institute of Chartered Secretaries and Administrators, Ireland, Certificate, Company Secretarial and Share Registration Practice

Further Education and Training Awards Council, Ireland, Certificate, Business Studies

GET IN TOUCH

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KNOWLEDGE

NEWS & DEALS