Gavin Heaney Email
Compliance Officer @ Alexandria Bancorp Limited
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Gavin Heaney Location
- Cayman Islands
Gavin Heaney Work
- 2023 -now Compliance Officer @
- 2022 -2023 Assistant Compliance Officer @
- 2021 -2022 Governance Manager @
- 2016 -2021 Vice President @
- 2011 -2015 Assistant Vice President @
- 2011 -2011 Company Secretary @
- 2007 -2011 Company Secretary Assistant @
Gavin Heaney Education
- Association of Certified Anti-Money Laundering Specialists
Certified AML Specialist (CAMS) (AML)
2021-2022 - The Institute of Chartered Secretaries Canada
Directors Accreditation Course
2010-2018 - The Institute of Bankers / University College Dublin
Professional Certificate (Investment Fund Services)
2009-2010 - Ulster Business School, University of Ulster
Master of Science (Management and Corporate Governance)
2006-2007 - School of Law, Queens University of Belfast
LLB Single Honours (Law)
2001-2004 - Institute of Chartered Secretaries and Administrators (ICSA)
Chartered Membership (Corporate Secretarial and Governance)
2010
Gavin Heaney Skills
- Corporate Governance
- Risk Management
- Corporate Law
- Training
- Legal Writing
- Policy
- Hedge Funds
- Internal Audit
- Software Documentation
- Project Planning
- Public Speaking
- Portfolio Management
- Due Diligence
- Restructuring
- Company Secretarial Work
- Mergers & Acquisitions
- Corporate Finance
- Governance
- Legal Advice
- Mergers and Acquisitions
Gavin Heaney Summary
- Gavin Heaney, based in Cayman Islands, is currently a Compliance Officer at Alexandria Bancorp Limited. Gavin Heaney brings experience from previous roles at Alexandria Bancorp Limited, Athena International Management, Maples Group and MaplesFS. Gavin Heaney holds a 2021 - 2022 Certified AML Specialist (CAMS) in AML @ Association of Certified Anti-Money Laundering Specialists. With a robust skill set that includes Corporate Governance, Risk Management, Corporate Law, Training, Legal Writing and more. Gavin Heaney has 2 emails on RocketReach.
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Top Alexandria Bancorp Limited Employees
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Rajesh Bavalia
Director, Investment Management
Cayman Islands
Derrick Tep
Chief Financial Officer
New York, NY, US
Anzelle Slabbert
Trust Officer
George Town, Cayman Islands
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