Ciara D'Arcy Email
Senior Vice President AML and Compliance Services @ FBC Frankfurter Büro Center Citco Deutschland GmbH
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Ciara D'Arcy Location
- Cayman Islands
Ciara D'Arcy Work
- 2025 -now Senior Vice President AML and Compliance Services @
- 2022 -2025 Senior Vice President AML Investor Relations @
- 2020 -2022 PCF 52 (Head of AML) - MLRO - Vice President AML Compliance @
- 2019 -2020 Manager, AML Compliance @
- 2017 -2019 Manager, AML Monitoring and Testing (AML Internal Audit) @
- 2015 -2017 Compliance Officer @
- 2014 -2015 AML Analyst @
- 2010 -2014 Compliance Officer and Senior Settlements Administrator @
Ciara D'Arcy Education
- ACAMS
(Anti-money laundering, terrorist financing, global sanctions.)
2018 - The Institute of Banking, National University of Ireland, Dublin
Professional Diploma in Compliance
2009-2011 - National University of Ireland, Galway
Bachelor of Laws (LLB) (Law)
2005-2006 - National University of Ireland, Galway
Bachelor's degree (History and Legal Science)
2002-2005
Ciara D'Arcy Summary
- Ciara D'Arcy, based in Cayman Islands, is currently a Senior Vice President AML and Compliance Services at The Citco Group Limited. Ciara D'Arcy brings experience from previous roles at The Citco Group Limited, Northern Trust Corporation, Sun Life and BMO Financial Group. Ciara D'Arcy holds a ACAMS. Ciara D'Arcy has 1 emails on RocketReach.
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