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Conor Walsh

Assistant Vice President

Fiduciary Services, Regulatory & Compliance
Dublin

Areas of Expertise

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.

Conor previously worked at Citco Group.

Member of the Compliance Institute of Ireland

Member of the Association of Certified Anti-Money Laundering Specialist

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

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Conor Walsh

Assistant Vice President

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