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Neil Markey

Money Laundering Reporting Officer Regulatory & Compliance Dublin
Email Icon Send an email T: +353 1 512 3179 M: +353 87 361 4223

OVERVIEW

Neil has over 10 years' experience in banking and financial services, with over seven years focusing specifically in the anti-money laundering and counter terrorist financing sphere.  Neil has extensive experience in the operational application of regulatory change relating to Irish, Cayman Islands and Guernsey AML / CTF regulatory updates. 

BACKGROUND

Previously, Neil worked in transfer agency for a number of years as an AML Manager with BNY Mellon.  Prior to this, Neil held roles in financial services with Brown Brothers Harriman and AIB Group. 

AREAS OF EXPERTISE

Anti-Money Laundering Services 

EDUCATION

Maynooth University, Ireland, Bachelor of Arts (Honours)

Institute of Banking, Ireland, Professional Diploma in Financial Advice (Qualified Financial Advisor) 


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