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Eddie McCafferty Location
Jersey
Eddie McCafferty Work
2010 -now Head of Compliance, Polygon Pension Trustees Limited and Polygon (Jersey) Limited @
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, 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, KYC, Sanctions, Compliance, Operational Risk and more. Eddie McCafferty has 2 emails on RocketReach.
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