Faye has been active in the Anti-Money Laundering area since 2015. She has particular experience in the area of anti-money laundering, counter terrorist financing and customer due diligence. She has been appointed by a number of global asset managers to act as 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. Faye is also responsible for the beneficial ownership register services that KB Associates provides.
Prior to joining KB Associates, Faye was Assistant Vice President at Apex Group Ltd. with responsibility for customer due diligence across a number of jurisdictions and fund types.
Faye holds a Bachelor of Business Studies from Maynooth University. She has also completed the Professional Diploma in Compliance with the Institute of Bankers and is a Licentiate member of the Association of Compliance Officers Ireland (LCOI).