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Brian Riordan

Brian has been active in the financial services industry since 2012. He has particular experience in the areas of anti-money laundering/countering the financing of terrorism and transfer agency. He has been appointed by a number of global asset managers to act as the MLRO to Irish investment funds and advise them on AML issues. He is responsible for providing guidance and expertise on AML 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, Brian was an AML Supervisor at HSBC Securities Services DAC, with responsibility for investor relationship and customer due diligence across a number of fund types. He has also served as AML Project Manager and Senior Analyst at Deutsche Bank.

Brian holds a BA in Business Studies from the University of Limerick and has completed the Professional Certificate in Compliance and the Professional Certificate in Investment Funds (Institute of Banking).

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