PEOPLE
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
News & Knowledge
Industry Updates
Technical Publications
Industry Updates
Technical Publications
Industry Updates
Industry Updates