Claire has been active in the financial services industry since 2008. She has particular experience in the areas of anti-money laundering/counter terrorist financing, compliance and transfer agency. 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, Claire was the Ethics and Compliance manager at Bord Gáis Energy. She has also served as a senior AML specialist with BNY Mellon with responsibility for customer due diligence across a number of jurisdictions.
Claire has completed a Professional Certificate in Compliance (ACOI) and Foundation Certificate in Consumer Credit (IoB).