Nicola O'Neill's Location
Luxembourg
Nicola O'Neill's Work
- RC Officer (CSSF) and Senior Manager Compliance @ Aquila Capital
- Head Of Compliance @ Equiom Luxembourg
- Deputy Chief Compliance Officer and Head of Conduct, Member of Extended Leadership Team @ HSBC
- Senior Manager, Deputy Head of Regulatory Compliance, Member of the Extended Leadership team @ HSBC
- Senior Compliance Specialist @ Northern Trust Asset Servicing
- Compliance Manager @ The Bank of New York Mellon International Ltd & The Bank of New York Mellon SA N
- Business Data Guardian (Operations Control) @ RBC Investor Services
- Operations Control Senior Administrator @ RBC Investor Services
- Business Analyst - Bancs (NCS Project) @ RBC Investor Services
- Operational Risk @ ABN AMRO Bank N.V.
Nicola O'Neill's Education
- International Compliance Association
Master - Post Graduate Diploma in Governance Risk and Compliance (Governance, Risk and Compliance)
2023 - 2024 - International Compliance Association
Protecting Customers Monies and Assets - Short course (CASS requirements)
2023 - 2023 - International Compliance Association
Advanced Certificate in Practical Client Due Diligence (AML CTF)
2022 - 2022
- First Finance
AMF Certification (Compliance)
2019 - 2019 - House of Training, Luxembourg
Compliance Certification (M3) - Master Class Compliance Officer in the Financial Sector (Compliance)
2018 - 2018 - House of Training, Luxembourg
Professional Qualification in Risk Management (Risk Management specialising in Investment Funds - ALRIM)
2017 - 2018 - House of Training Luxembourg & Analysis International
Terrorist Financing: Detecting and Fighting New Threats (Financial Intelligence)
2017 - 2017 - House of Training Luxembourg / Alco
Certification (Compliance - Implementation of the Regulatory Framework)
2017 - 2017 - PWC Academy
4th AML Directive
2016 - 2016 - PWC Academy
MiFID II: Client & Governance aspects
2016 - 2016
Nicola O'Neill's Skills
- Accounting
- Bookkeeping
- Finance
- Payroll
- Microsoft Excel
- Financial Reporting
- Project Management
- QuickBooks
- VAT
- Financial Analysis
Nicola O'Neill's Summary
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Robert Hundeshagen
Investment Manager | Energy Efficiency at Aquila Capital
Hamburg, Hamburg, Germany1
