Deirdre McCabe Location
Luxembourg
Deirdre McCabe Work
- 2022 - now Chief Compliance Officer @ KYC3
- 2019 - now Member Board Of Directors @ StopCorrupt
- 2021 - 2021 Senior Regulatory Affairs Specialist (IQ Solutions) @ Credit Suisse
- 2020 - 2021 Senior Regulatory Affairs Consultant (AML) @ Aberdeen
- 2020 - 2020 Senior Regulatory Affairs Specialist Depositary Risk Based Approach @ RBC Investor Services
- 2018 - 2020 Expert Compliance and Regulatory Consultant Financial Crime @ RBC Investor Services
- 2017 - 2018 Chief Compliance Officer @ E-Money Institution
- 2015 - 2018 Member of the Advisory Board @ KYC3
- 2016 - 2017 Compliance Officer @ Catella
- 2014 - 2015 Head of Compliance @ Andbank
Deirdre McCabe Education
- Europäische Rechtsakademie Trier - ERA2008 - 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
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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