Anne D Location
- Castlecomer, County Kilkenny, IE
Anne D Work
- 2025 - now Chief Compliance Officer @
- 2019 - now Member Blockchain Ireland Legal and Regulatory Working Group @
- 2024 - 2025 Chief Compliance Officer @
- 2022 - 2024 Executive Director, Chief Compliance Officer EMEA, Chief Risk Officer EMEA @
- 2019 - 2023 Managing Director and Owner @
- 2020 - 2022 Chief Compliance and Risk Officer and MLRO @
- 2019 - 2022 Member of Blockchain Expert Policy Advisory Board (BEPAB) @
- 2019 - 2019 Country Manager - Ireland @
- 2017 - 2018 Global Corporate Compliance Director @
- 2017 - 2017 Compliance Consultant @
- 2016 - 2017 Chief Risk and Compliance Officer @
- 2015 - 2016 Chief Risk and Compliance Officer @ Paysign Limited
- 2014 - 2015 Head of Compliance @
- 2013 - 2014 Managing Director and Owner @ GRC Consulting Limited
- 2012 - 2013 Risk and Compliance Officer @
- 2011 - 2012 Manager - Risk and Compliance @ Bank of Ireland Private Banking Limited
- 2009 - 2010 Risk and Compliance Manager @
- 2008 - 2009 Compliance Officer @
- 2007 - 2008 Transfer Agency Manager @
- 2010 - 2011 Head of Compliance @ Custom House Capital Limited
- 2004 - 2007 Compliance Manager @
- 1997 - 1998 Section Head - Operations @
- 1997 - 1997 Operations Specialist - Client and Securities Control @
- 1994 - 1997 Project Manager @
- 1999 - 2000 Team Leader @ Anglo Irish Bank plc
Anne D Education
- null
(Business)
2019 - 2019 - Institute of Bankers
(Banking)
2008 - 2008 - Institute of Technology, Carlow
(Business Administration, German, Accounting, Economics, Communications, Business Studies)
1988 - 1990 - Waterford Institute of Technology
(Business Administration, Computer Programming, Physics, Computer Science, Economics)
1987 - 1988 - Presentation Convent Secondary School 1982 - 1987
Anne D Skills
- Compliance Management
- Enterprise Risk
- Executive Management
- Cryptocurrency
- Start-ups
- Licensing
- Regulatory Compliance
- Board Governance
- Compliance
- Corporate Governance
- Risk Management
- Financial Services
- Anti Money Laundering
- Due Diligence
- Operational Risk
- Project Management
- Strategy
- Internal Controls
- Operational Risk Management
- Payment Card Industry Data Security Standard (PCI DSS)
- Business Development
- Business Process Improvement
- Change Management
- Strategic Planning
- Legal Compliance
- Regulatory Affairs
- Enterprise Risk Management
- Microsoft Office
- Google Apps
- Management
- Leadership
- Organizational Leadership
- Governance
- Executive Leadership
- Financial Regulation
- Compliance RIsk
- Upstream Regulation
- Compliance Training
- Compliance Monitoring
- MLRO
- Electronic Payments
- Payment Services
- MiFID
- Fund Administration
- E.U. Undertakings for Collective Investment in Transferable Securities Directives (UCITS)
- E.U. Markets in Financial Instruments Directive (MiFID)
- General Data Protection Regulation (GDPR)
- Global Regulatory Compliance
- Business Strategy
- Securities
- Finance
- Investments
- Wealth Management
- Alternative Investments
- Client Onboarding
- Payment Card Industry Data Security Standard
- Communication
- Customer Service
- Prepaid Access
- e.u. Markets in Financial Instruments Directive
- General Data Protection Regulation
- Legal Advice
- AML
- Banking
- Asset Management
- Financial Risk
- Hedge Funds
- Mutual Funds
- Auditing
- Fund of Funds
- Asset Managment
- Policy Writing
- Procedure Creation
- Management Consulting
- Data Analysis
- Team Leadership
Anne D Summary
- Anne D, based in Castlecomer, County Kilkenny, IE, is currently a Chief Compliance Officer at Reap. Anne D brings experience from previous roles at Blockchain Ireland, Figure Markets, Webot and Precision GRC. Anne D holds a 2019 - 2019 . With a robust skill set that includes Compliance Management, Enterprise Risk, Executive Management, Cryptocurrency, Start-ups and more. Anne D has 3 emails on RocketReach.
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Top Reap Employees
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Anne D
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Co-Founder
Singapore
Raphael Dieu
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Harris Leow
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Daniel Hahn
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Daren Guo
Co-Founder
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Derrick Siu
Head of Finance
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Darryl Wan
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Nur Kordi
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