Eimear Sugrue Email & Phone Number
Chief Compliance Officer @ Legend Trading
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Eimear Sugrue Location
- Ireland
Eimear Sugrue Work
- 2026 -now Chief Compliance Officer @
- 2024 -now Chief Compliance Officer @
- 2024 -2026 Chief Compliance Officer @
- 2021 -2024 EMEA, Head of Compliance and CRO @
- 2015 -2021 Head of Compliance and Risk, Fexco Payments and FX Division @
- 2013 -2015 Regulatory Supervisor @
- 2011 -2014 CFO and Compliance Officer @ e-services & communications credit union
- 2005 -2009 Senior Auditor @
Eimear Sugrue Education
- The Corporate Governance Institute
Diploma in Corporate Governance (Corporate Governance)
2023-2023 - Oxford Learning College
Diploma in Professional Risk Management
2015-2015 - Association of Compliance Ireland
Diploma in Compliance
2013-2014 - National College of Ireland
Certificate in Financial Regulation
2012-2013 - Irish Tax Institute
Tax Consultant
2009-2012 - Chartered Accountants Ireland
chartered Accountant
2005-2009 - University College Cork
BSc Accounting
2002-2005 - University of Ulster
ACCUP- advanced certificatein credit union practice
Eimear Sugrue Skills
- Auditing
- Financial Analysis
- Internal Controls
- Financial Audits
- Tax
- IFRS
- Credit Unions
- Payroll
- VAT
- Tax Advisory
Eimear Sugrue Summary
- Eimear Sugrue, based in Ireland, is currently a Chief Compliance Officer at Legend Trading. Eimear Sugrue brings experience from previous roles at TransferGo, Remitly and Fexco. Eimear Sugrue holds a 2023 - 2023 Diploma in Corporate Governance in Corporate Governance @ The Corporate Governance Institute. With a robust skill set that includes Auditing, Financial Analysis, Internal Controls, Financial Audits, Tax and more. Eimear Sugrue has 3 emails and 2 mobile phone numbers on RocketReach.
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