Charles Mccarthy's Location
Dublin, IE
Charles Mccarthy's Work
- Ex Chief Compliance Officer @ Squareup International Ltd
- Head of Compliance and MLRO @ Yapstone International Ltd.
- Director AML Compliance @ Western Union
- MLRO and Compliance Manager @ Western Union
- Quality Officer @ Home Instead Waterford
- Manager - AML Dept and Project Manager @ Irish Life & Permanent
Charles Mccarthy's Education
- International Compliance Association - Post Grad Diploma
ICA Professional Postgraduate Diploma (Financial Crime Compliance)
2018 - 2019 - Waterford Institute of Technology
- Mount Sion CBS, Waterford
Charles Mccarthy's Skills
- Risk Management
- Financial Services
- Banking
- Anti Money Laundering
- Management
- Business Analysis
- Finance
- Change Management
- Project Management
- Business Process Improvement
Charles Mccarthy's Summary
Charles McCarthy, based in Dublin, IE, is currently a Ex Chief Compliance Officer at Squareup International Ltd, bringing experience from previous roles at Yapstone International Ltd., Western Union and Home Instead Senior Care Waterford. Charles McCarthy holds a 2018 - 2019 ICA Professional Postgraduate Diploma in Financial Crime Compliance @ International Compliance Association - Post Grad Diploma. With a robust skill set that includes Risk Management, Financial Services, Banking, Anti Money Laundering, Management and more, Charles McCarthy contributes valuable insights to the industry. Charles McCarthy has 2 emails on RocketReach.
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