Gillian O’Brien
Money Laundering Reporting Officer
- Dublin
Areas of Expertise
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.
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.
Licentiate member of Compliance Institute of Ireland (LCI)
Member of the Institute of Banking
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