Angela has been active in the financial services industry since 2008. She has experience in the areas of anti-money laundering/counter terrorist financing across various industry sectors. She has been appointed by a number of global asset managers to act as the Money Laundering Reporting Officer (“MLRO”) to Irish investment funds and advise 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, Angela was the Senior AML Analyst with Quintillion Limited, with responsibility for customer due diligence across a number of fund types.
Angela holds a BA in European Studies from NUI Maynooth and has completed the Professional Diploma in Compliance (LCOI). She is a member of the Irish Funds AML Working Group.