Diarmuid Whyte Email

President @ Compliance Institute

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Diarmuid Whyte's Location

Ireland

Diarmuid Whyte's Work

President @ Compliance Institute
Finance and Risk Director ACOI (January 2017 - Present) @ Compliance Institute
Finance and Risk Committee (Chair, Deputy Chair and Member) @ Compliance Institute

Director EMEA Client Asset Oversight Office @ Citi
Head of Compliance @ Cantor Fitzgerald Ireland
Head of Risk and Compliance @ Willis Towers Watson
Head of Compliance @ IFG Pensions, Investments & Advisory Services
Compliance Manager and Ireland Head of Compliance @ IFG Corporate Pensions
Client Asset Specialist @ Central Bank of Ireland
Inspection Case Manager @ Central Bank of Ireland

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Diarmuid Whyte's Education

Chartered Accountants Ireland
FCA (Chartered Accountant)
2006 - 2010
University College Cork
BSc Accounting (Accounting - Management and Financial)
2003 - 2006
Association of Compliance Officers in Ireland
LCOI (Compliance)

Diarmuid Whyte's Skills

Client Assets Requirements
Corporate Governance
Compliance

Regulatory Capital
Risk Management
Internal Audit
AML
IFRS
US GAAP
Financial Services

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Diarmuid Whyte's Summary

Diarmuid Whyte, based in Ireland, is currently a President at Compliance Institute, bringing experience from previous roles at Compliance Institute, Citi and Cantor Fitzgerald Ireland. Diarmuid Whyte holds a 2006 - 2010 FCA in Chartered Accountant @ Chartered Accountants Ireland. With a robust skill set that includes Client Assets Requirements, Corporate Governance, Compliance, Regulatory Capital, Risk Management and more, Diarmuid Whyte contributes valuable insights to the industry. Diarmuid Whyte has 4 emails on RocketReach.