Fergal Hand Email
Anti-Money Laundering Consultant and MLRO Services @ Bridge Fund Management Limited
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Fergal Hand Location
- Ireland
Fergal Hand Work
- Anti-Money Laundering Consultant and MLRO Services @ (March 2020 - Present)
- Compliance Manager and MLRO @ LGT Fund Managers (Ireland) Limited (August 2018 - March 2020)
- Officer, Compliance and Regulatory Reporting Services (CaRRS) @ (October 2014 - August 2018)
- Senior Relationship Manager @ GDP Partnership (September 2013 - October 2014)
- Solicitor @ Denis I. Finn Solicitors (April 2013 - August 2013)
- Trainee Solicitor @ Denis I. Finn Solicitors (September 2010 - April 2013)
- Administrative Assistant @ (October 2009 - August 2010)
- Specialist, Tax and Legal Services @ (October 2006 - December 2007)
Fergal Hand Education
- Law Society of Ireland
Certificate in Personal Insolvency
2013-2013 - Law Society of Ireland
Qualified as Solicitor
2010-2013 - University College Dublin
Bachelor of Business & Legal Studies
2002-2006 - St. Benildus College, Kilmacud, Co. Dublin
Leaving Certificate
1996-2002
Fergal Hand Skills
- Teaching
- Microsoft Office
- Civil Litigation
- Research
- Relationship Management
- Banking
- English
- Public Speaking
- Legal Compliance
- Negotiation
- Outlook
- Conveyancing
- Company Secretarial Work
- Compliance
- Corporate Governance
- Mediation
- Employment Law
Fergal Hand Summary
- Fergal Hand, based in Ireland, is currently a Anti-Money Laundering Consultant and MLRO Services at Bridge Fund Management Limited. Fergal Hand brings experience from previous roles at LGT Fund Managers (Ireland) Limited, State Street Alternative Investment Solutions, GDP Partnership and Denis I. Finn Solicitors. Fergal Hand holds a 2013 - 2013 Certificate in Personal Insolvency @ Law Society of Ireland. With a robust skill set that includes Teaching, Microsoft Office, Civil Litigation, Research, Relationship Management and more. Fergal Hand has 1 emails on RocketReach.
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