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Maria St John

Money Laundering Reporting Officer

Regulatory & Compliance
Dublin

Areas of Expertise

Maria has over 15 years’ experience in the investment fund industry and has extensive knowledge of the Anti-Money Laundering and Counter Terrorist Financing legislation.

Previously, Maria worked in A&L Goodbody and HSBC Institutional Services (Ireland) Limited.

Member of the Association of Compliance Officers in Ireland.

The Association of Compliance Officers in Ireland, Professional Certificate, Compliance

Institute of Chartered Secretaries and Administrators, Ireland, Certificate, Company Secretarial and Share Registration Practice

Further Education and Training Awards Council, Ireland, Certificate, Business Studies

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Maria St John

Money Laundering Reporting Officer

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