David Kearney Email & Phone Number
Member of the Compliance Institute Financial Crime Working Group @ Compliance Institute
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David Kearney Location
- Dublin, Dublin, Ireland
David Kearney Work
- 2018 -now Member of the Compliance Institute Financial Crime Working Group @
- 2025 -2026 Money Laundering Reporting Officer for Ireland @
- 2024 -2025 PCF 52 - Head of Anti-Money Laundering and Counter Terrorist Financing Compliance @
- 2023 -2024 MLRO @
- 2021 -2023 Deputy MLRO - Compliance Manager @
- 2019 -2021 International Compliance Manager @
- 2017 -2019 Financial Crime Compliance Manager @
- 2012 -2017 AML and Compliance Manager @
David Kearney Education
- ACOI - Institute of Bankers
Master’s Degree (Compliance)
2014-2016 - ACOI - Institute of Banking
Level 9 Certificate Awarded by UCD (Data Protection)
2015-2015 - ACOI - Institute of Banking
Level 9 - Professional Certificate in Financial Crime Prevention awarded by UCD (Financial Crime Prevention)
2015-2015 - Dublin Business School
Bachelor’s Degree (Accounting and finance)
2010-2014 - ACOI - Institute of Bankers
Certificate In compliance (Compliance)
2012-2013 - Dublin Business School
Diploma in Financial Trading (Financial Trading)
2012-2012
David Kearney Skills
- Start Ups
- Business Strategy
- Tax
- Management
- Financial Reporting
- Due Diligence
- Anti Money Laundering
- Trusts
- Company Formations
- KYC
- Company Law
- Compliance
- Corporate Governance
- AML
David Kearney Summary
- David Kearney, based in Dublin, Dublin, Ireland, is currently a Member of the Compliance Institute Financial Crime Working Group at Compliance Institute. David Kearney brings experience from previous roles at Revolut and AIB Merchant Services. David Kearney holds a 2014 - 2016 Master’s Degree in Compliance @ ACOI - Institute of Bankers. With a robust skill set that includes Start Ups, Business Strategy, Tax, Management, Financial Reporting and more. David Kearney has 1 mobile phone numbers on RocketReach.
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