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Gillian O'Brien

Money Laundering Reporting Officer Regulatory & Compliance Dublin
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OVERVIEW

Gillian has over 12 years' experience in the fund administration industry both in Ireland and Australia.  She has extensive knowledge of Anti-Money Laundering and Counter Terrorist Financing legislation.  Gillian is currently a Money Laundering Reporting Officer  ("MLRO") for a number of investment funds and fund management companies.

BACKGROUND

Previously, Gillian was a Transfer Agency Oversight Manager for Credit Suisse Fund Services (Ireland) Limited.  Some of her other roles included working as an MLRO for Bridge Consulting and a Bank Officer for the Central Bank of Ireland.  Prior to this, Gillian also worked for the Maples Group as an Assistant Vice President in the investor services department for a number of years after graduating from University.

PROFESSIONAL ACTIVITIES

Licentiate member of Compliance Institute of Ireland (LCI)

Member of the Institute of Banking

AREAS OF EXPERTISE

Anti-Money Laundering Services   

EDUCATION

University College Dublin, Ireland, Professional Diploma in Compliance, 2020

University College Dublin, Ireland, Professional Certificate in Investment Fund Services Risk Management, 2017

Maynooth University, Ireland, Bachelor of Arts (Honours), Finance and German, 2009 


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.

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.

KNOWLEDGE

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