Daire Thornton's Location
Ireland
Daire Thornton's Work
- Head of Compliance, MLRO and DPO @ European Depositary Bank SA
- MLRO @ Apex Group Ltd (Ireland Branch)
- MLRO (PCF15) @ Apex Group Ltd (Ireland Branch)
- Head of Compliance, MLRO and DPO. @ Apex Group Ltd (Ireland Branch)
- Corporate Compliance @ State Street
- Senior Compliance Associate @ International Fund Services (NA) LLC, A State Street Company
- Corporate Governance Assistant @ Custom House Fund Services (Ireland) Limited
- Team Leader - Shareholder Services @ Custom House Fund Services (Ireland) Limited
Daire Thornton's Education
- Institute of Bankers
Certificate in Data Protection (GDPR) (GDPR)
2018 - 2018 - Institute of Bankers
Diploma in Compliance
2012 - 2013 - Institute of Bankers
Certificate in Compliance (Compliance)
2011 - 2012
- National College of Ireland
Certificate in Financial Regulation (Financial Regulation)
2011 - 2011 - UCD Michael Smurfit Graduate Business School
Business
2004 - 2005 - University College Dublin
Bachelor of Arts (B.A.) (Spanish Language and Literature)
1999 - 2003 - ACAMS
AML Risk Assessment Certificate
Daire Thornton's Skills
- Microsoft Excel
- Corporate Governance
- Commercial Litigation
- Mutual Funds
- Leadership
- Alternative Investments
- Due Diligence
- Microsoft Office
- Outsourcing
- Fund Administration
Daire Thornton's Summary
Daire Thornton, based in Ireland, is currently a Head of Compliance, MLRO and DPO at European Depositary Bank SA, bringing experience from previous roles at Apex Fund Services (Ireland) Ltd. and State Street. Daire Thornton holds a 2018 - 2018 Certificate in Data Protection (GDPR) in GDPR @ Institute of Bankers. With a robust skill set that includes Microsoft Excel, Corporate Governance, Commercial Litigation, Mutual Funds, Leadership and more, Daire Thornton contributes valuable insights to the industry. Daire Thornton has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Daire Thornton you were looking for?
Find contact details for 700 million professionals.
People Like Daire Thornton
-
35+
-
ViewMark Munson
Head of Medicinal Chemistry, North America at Sanofi
Boston, Massachusetts, United States31 -
1
-
11
-
25+
-
22
Top European Depositary Bank SA Employees
-
5
-
View
Aurélien Jacques
Head of Trading and Treasury at European Depositary Bank SA
Luxembourg City, LU1 -
View
Markus Weimann
Director and Head of Depositary Oversight at European Depositary Bank SA
Saarbrucken, Saarland, Germany2
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
