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Conor Walsh

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OVERVIEW

Conor has a broad range of experience in client servicing as well as the management and administration of SPVs.  He has worked on numerous types of structured finance transactions including those involving PPNs, CLOs / CDOs and loan securitisations in areas such as aircraft leasing, direct lending and other key areas of investment.  Conor also has extensive experience in the field of compliance, specialising in anti-money laundering, financial crime prevention, 'Know Your Client' as well as regulatory compliance obligations. 

BACKGROUND

Conor previously worked at Citco Group. 

PROFESSIONAL ACTIVITIES

Member of the Compliance Institute of Ireland

Member of the Association of Certified Anti-Money Laundering Specialist

AREAS OF EXPERTISE

Directorship Services

Anti-Money Laundering Services

EDUCATION

National University of Ireland, Bachelor of Civil Law, 2017

Griffith College Dublin, Ireland, Master of International Law, 2019

The Compliance Institute, Professional Certificate in Financial Crime Prevention

The Association of Certified Anti-Money Laundering Specialists 

Certified Anti-Money Laundering Specialist 


GET IN TOUCH

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GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.