Neil Markey
Vice President - Senior Account Manager
- Dublin
Areas of Expertise
Neil has over 10 years’ experience in financial services focusing specifically in anti-money laundering, terrorist financing and financial sanctions.
Neil acts as the appointed Money Laundering Reporting Officer (“MLRO”) to a number of Irish regulated firms, comprising UCITS and AIF ICAVs and management companies, along with providing expertise on structured finance vehicles that fall within the remit of the Irish Schedule 2 AML/CFT/FS regime.
Neil joined Maples in 2023, having previously worked as a Vice President in Transfer Agency with BNY with responsibility for AML/CFT/FS. At BNY, Neil focused on client & investor relations and the operational application of regulatory change relating to Irish, Cayman Islands and Guernsey AML/CFT/FS regulatory obligations.
Prior to BNY, Neil worked at 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)
Compliance Institute, Ireland, Professional Certificate in Compliance