Cayman Islands Dublin London

Aine Suttle

Áine has been active in the Anti-Money Laundering compliance area since 2007. She has particular experience in the area of anti-money laundering customer due diligence. As a Consultant she acts as the Money Laundering Reporting Officer (“MLRO”) to Irish investment funds and advises them on anti-money laundering (“AML”) issues. She is responsible for providing guidance and expertise on AML documentation to fund boards, reviewing and testing the AML procedures of fund administrators, providing training to directors and reporting to the directors on AML compliance matters.

Prior to joining KB Associates, she held senior positions with Citi and Bank of America Merrill Lynch with responsibility for customer due diligence across a number of jurisdictions.

Áine holds a Master of Arts in American Literature from University College Dublin, and has completed the Professional Diploma in Compliance (LCOI).

 

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