Joseph Shannon's Location
Ireland
Joseph Shannon's Work
- Head of Legal, Compliance and MLRO @ FXCH Ltd.
- CEO @ CRYPTO MLRO
- Chief Executive Officer @ Crypto Compliance Recruitment
- Head of Compliance (Interim) @ CACEIS
- Interim Head of Conpliance @ Apt Financial Services Ltd
- Legal Counsel and Head of Regulatory Compliance @ Prescient Fund Services Ireland Ltd
- CEO @ Compliance Ireland
- Regulatory Trainer and Consultant @ Compliance Ireland
- Barrister @ Joseph Shannon BL
- Company Consultant and Trainer @ Company Matters Pty Ltd
Joseph Shannon's Education
- University College Galway
LLM Masters (International Criminal law)
2008 - 2008 - The Honorable Society of King's Inns
Barrister at Law Degree (Barrister at Law)
2004 - 2005
Joseph Shannon's Skills
- AML
- Employment Law
- Corporate Governance
- Legal Advice
- Dispute Resolution
- Alternative Dispute Resolution
- Mediation
- Litigation
- Commercial Litigation
- Dispute
Joseph Shannon's Summary
Joseph Shannon, based in Ireland, is currently a Head of Legal, Compliance and MLRO at FXCH Ltd., bringing experience from previous roles at MLRO Ireland, Compliance Recruitment, CACEIS and Apt Financial Services Ltd. Joseph Shannon holds a 2008 - 2008 LLM Masters in International Criminal law @ University College Galway. With a robust skill set that includes AML, Employment Law, Corporate Governance, Legal Advice, Dispute Resolution and more, Joseph Shannon contributes valuable insights to the industry. Joseph Shannon has 2 emails on RocketReach.
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