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Sean Conroy

Email Icon Send an email T: +1 345 814 6628 M: +1 345 525 6628

OVERVIEW

Sean has over six years experience in investor services, particularly within the AML landscape.  He has experience working on various international AML policies including the Cayman Islands, Irish and Luxembourg.  Sean is also knowledgeable of AML requirements and legislation.  

BACKGROUND

Previously, Sean worked at Citco Fund Services (Ireland) Ltd as a Senior AML Specialist, having spent over three years with IFS State Street prior to this.
 

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Anti-Money Laundering Specialists 

Licentiate member of the Compliance Institute of Ireland 

AREAS OF EXPERTISE

Anti-Money Laundering Services   

EDUCATION

Maynooth University, Ireland, Bachelor of Business Administration  


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GET IN TOUCH

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