Deirdre McCabe Email & Phone Number
Chief Compliance Officer @ KYC3
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Deirdre McCabe Location
- Luxembourg
Deirdre McCabe Work
- 2022 -now Chief Compliance Officer @
- 2019 -now Member Board Of Directors @ StopCorrupt
- 2021 -2021 Senior Regulatory Affairs Specialist (IQ Solutions) @ Credit Suisse
- 2020 -2021 Senior Regulatory Affairs Consultant (AML) @
- 2020 -2020 Senior Regulatory Affairs Specialist Depositary Risk Based Approach @
- 2018 -2020 Expert Compliance and Regulatory Consultant Financial Crime @
- 2017 -2018 Chief Compliance Officer @ E-Money Institution
- 2015 -2018 Member of the Advisory Board @
- 2016 -2017 Compliance Officer @
- 2014 -2015 Head of Compliance @
- 2011 -2014 Head of Compliance @ Alter Domus Funds Services
- 2011 -2013 Anti Money Laundering Training Group @
- 2011 -2011 Compliance Director @ Fideos
- 2008 -2010 Compliance and Risk Manager @ Orangefield Trust (formerly ING Trust)
- 2003 -2008 Compliance and Risk Manager @ Equity Trust (formerly ABN AMRO Trust)
- 2002 -2003 Internal Audit @ European Commission
- 2000 -2001 Internal Control - Risk Management (Depobank) @ Citibank Luxembourg
- 1994 -1995 Financial Consultant @ Air Touch
- 1990 -1993 Interim @
Deirdre McCabe Education
- Europäische Rechtsakademie Trier - ERA
(Legal instruments in EU with regard to AML and CFT. Correlation of the use of legal instruments/structures between private and public sectors with regard to AML and CFT. Expert on EU fraud and organised crime. New measures re corruption.)
2008-2014 - IFBL
Risk Management (Risk Management (Banking and funds sector; financial mathematics/statistics))
2000-2001 - Haute Ecole 'Groupe ICHEC - ISC Saint-Louis - ISFSC', Bruxelles
Licence Spéciale Gestion Financière (Financial Management, Portfolio Management, General and Management Accounting, Company Law, Risk Mgt)
1992-1995 - University College Dublin
B.A. H. Dip (French, Spanish)
1976-1981 - Manor House School
- Monte Rosa Montreux
Deirdre McCabe Skills
- Corporate Governance
- Risk Management
- Financial Risk
- Internal Controls
- Due Diligence
- Internal Audit
- Auditing
- Management
- Business Analysis
- Valuation
- COSO
- Management Consulting
- Mergers & Acquisitions
- AML
- Financial Services
- Accounting
- Finance
- Portfolio Management
- Banking
- Enterprise Risk Management
- Managerial Finance
- Risk Assessment
- Corporate Finance
- Alternative Investments
- Corporate Law
- Anti Money Laundering
- Asset Management
- Legal Compliance
- Financial Regulation
- Regulatory Compliance
- Equities
- Advisory
- Drafting
- Luxembourg
- Mergers and Acquisitions
Deirdre McCabe Summary
- Deirdre McCabe, based in Luxembourg, is currently a Chief Compliance Officer at KYC3. Deirdre McCabe brings experience from previous roles at StopCorrupt, Credit Suisse, Aberdeen Standard Investments and RBC Investor & Treasury Services. Deirdre McCabe holds a 2008 - 2014 Europäische Rechtsakademie Trier - ERA. With a robust skill set that includes Corporate Governance, Risk Management, Financial Risk, Internal Controls, Due Diligence and more. Deirdre McCabe has 1 emails on RocketReach.
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