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Bernie Mooney Location
Houston, TX, US
Bernie Mooney Work
Associate Director @ (November 2023 - Present)
Associate Director @ (March 2011 - January 2025)
Marketing Director @ Irish Network Houston (November 2015 - Present)
Treasurer @ Irish Network Houston (November 2014 - November 2015)
Solicitor @ Gibbons Associates (January 2008 - January 2011)
Bernie Mooney Education
Law society of Ireland
(Law)
2008-2010
University College Dublin
Master of Laws (LLM) (Commercial law)
2007-2008
University College Dublin
Bachelor of Business and Legal Studies (Law)
2001-2005
Bernie Mooney Skills
FINRA
MiFID
KYC
Legal Advice
Due Diligence
Legal Research
Corporate Law
Microsoft Office
Research
Regulatory Compliance
Certified Anti-Money Laundering
Family Law
Banking
Risk Management
Sanction
Anti Money Laundering
Bank Secrecy Act
Data Mapping
USA PATRIOT Act
Derivatives
Credit
Financial Institutions
Investment Banking
Networking
Financial Risk
Financial Regulation
FATCA
Bernie Mooney Summary
Bernie Mooney, based in Houston, TX, US, is currently a Associate Director at Macquarie Group. Bernie Mooney brings experience from previous roles at Macquarie Group, Irish Network Houston and Gibbons Associates. Bernie Mooney holds a 2008 - 2010 Law society of Ireland. With a robust skill set that includes FINRA, MiFID, KYC, Legal Advice, Due Diligence and more. Bernie Mooney has 3 emails and 1 mobile phone numbers on RocketReach.
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