Deirdre McCabe Email
Chief Compliance Officer @ KYC3
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Deirdre McCabe Location
- Luxembourg
Deirdre McCabe Work
- 2022 -now Chief Compliance Officer @
- 2019 -2023 Member Board of Directors @ https://www.stopcorrupt.lu/
- 2021 -2021 Senior Regulatory Affairs Specialist (IQ Solutions) @
- 2020 -2021 Senior Regulatory Affairs Consultant @
- 2020 -2020 Senior Regulatory Affairs Specialist - Depositary Bank - Oversight Function @
- 2018 -2020 Financial Crime Expert @
- 2017 -2018 Chief Compliance Officer @ E-Money Institution
- 2015 -2018 Member of the Board of Advisors @
- 2016 -2017 Senior Compliance Specialist - Banking Division @
- 2011 -2014 Head of Compliance - Funds Division @
- 2011 -2013 Anti-Money Laundering Specialist (Development of AML and CFT Training Programmes) @
- 2011 -2011 Director of Compliance ( Funds division was acquired by Alter Domus) @ Fideos Financial Services
- 2008 -2010 Head of Compliance (ex ING Trust - now Vistra) @ Orangefield Group
- 2003 -2008 Compliance and Risk Manager (ex ABN AMRO Trust- now TMF) @ Equity Trust
- 2002 -2003 Internal Auditor - European Commission (Eurostat) @
- 2000 -2001 Internal Control - Risk Management (Depositary Bank Oversight Implementation ) @
- 1994 -1995 Financial Services Consultant @
- 1990 -1993 Project Intern @
- 1987 -1991 Secondary School Teacher (French, Spanish and English) @ De la Salle College Waterford, St Francis College Letchworth, Monte Rosa Institu
Deirdre McCabe Education
- Ichec Brussels Management School
Licence Speciale Gestion Financiere (Masters in Business Management ( Company Law and Financial Management))
1992-1995 - University College Dublin
Bachelor's degree and H Dip in Ed (French, Spanish)
1976-1981 - Academy of European Law
- ERA
Deirdre McCabe Summary
- Deirdre McCabe, based in Luxembourg, is currently a Chief Compliance Officer at KYC3. Deirdre McCabe brings experience from previous roles at https://www.stopcorrupt.lu/, Credit Suisse, abrdn and RBC. Deirdre McCabe holds a 1992 - 1995 Licence Speciale Gestion Financiere in Masters in Business Management ( Company Law and Financial Management) @ Ichec Brussels Management School.
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