Eddie McCafferty Email
Head of Compliance, Polygon Pension Trustees Limited and Polygon (Jersey) Limited @ Polygon Collective
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Eddie McCafferty Location
- Jersey
Eddie McCafferty Work
- Head of Compliance, Polygon Pension Trustees Limited and Polygon (Jersey) Limited @ (June 2010 - Present)
- Head of Compliance @ HSBC Trustee ( CI) lIMITED (January 2002 - January 2010)
Eddie McCafferty Skills
- AML
- Anti Money Laundering
- Asset Management
- Attention to Detail
- Banking
- Basel II
- Business Risk
- Compliance
- Due Diligence
- Financial Regulation
- Financial Risk
- Financial Services
- Fund Administration
- Governance
- Hedge Funds
- Internal Audits
- Investment Advisory
- Investment Banking
- Investments
- KYC
- MLRO
- Mutual Funds
- OFAC
- Operational Risk
- Operational Risk Management
- Private Banking
- Regulations
- Regulatory Standards
- Retail Banking
- Risk
- Risk Assessment
- Risk Management
- Sanction
- Sanctions
- Securities
- Team Leadership
- Training
- Training Delivery
- Wealth Management
- Trustee
Eddie McCafferty Summary
- Eddie McCafferty, based in Jersey, is currently a Head of Compliance, Polygon Pension Trustees Limited and Polygon (Jersey) Limited at Polygon Collective. Eddie McCafferty brings experience from previous roles at HSBC Trustee ( CI) lIMITED. With a robust skill set that includes AML, Anti Money Laundering, Asset Management, Attention to Detail, Banking and more. Eddie McCafferty has 2 emails on RocketReach.
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