Eddie McCafferty Email
Head of Compliance @ VANTAGE GROUP LIMITED
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Eddie McCafferty Location
- Jersey
Eddie McCafferty Work
- 2010 -now Head of Compliance, Polygon Pension Trustees Limited and Polygon (Jersey) Limited @
- 2010 -now Head of Compliance @
- 2002 -2010 Head of Compliance @ HSBC Trustee ( CI) lIMITED
Eddie McCafferty Skills
- AML
- KYC
- Sanctions
- Compliance
- Operational Risk
- Risk
- Risk Management
- Sanction
- Investments
- Financial Risk
- Basel II
- Wealth Management
- Investment Advisory
- Banking
- Financial Regulation
- OFAC
- Private Banking
- Operational Risk Management
- Financial Services
- Anti Money Laundering
- Securities
- Due Diligence
- Regulations
- Mutual Funds
- Asset Management
- Hedge Funds
- Governance
- Retail Banking
- Investment Banking
- Fund Administration
- Trustee
Eddie McCafferty Summary
- Eddie McCafferty, based in Jersey, is currently a Head of Compliance at Vantage Group (Channel Islands). Eddie McCafferty brings experience from previous roles at Polygon Collective and HSBC Trustee ( CI) lIMITED. With a robust skill set that includes AML, KYC, Sanctions, Compliance, Operational Risk and more. Eddie McCafferty has 1 emails on RocketReach.
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Eddie McCafferty
Owner and Director
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