PEOPLE
Neil Markey
Money Laundering Reporting Officer
Regulatory & Compliance
Dublin
Areas of Expertise
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.
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.
Maynooth University, Ireland, Bachelor of Arts (Honours)
Institute of Banking, Ireland, Professional Diploma in Financial Advice (Qualified Financial Advisor)
News & Knowledge
Analysis & Insights
Analysis & Insights
Industry Updates
Technical Publications
Industry Updates
Technical Publications
Industry Updates