SP
Sinead Phelan
Associate Director Aml, Data Protection And Financial Crime Prevention at Carne
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Work Experience
Jun 2019 - Present · 5 years and 6 months
Associate Director Aml, Data Protection And Financial Crime Prevention
May 2022 - Present · 2 years and 7 months
Manager Aml, Data Protection & Financial Crime Prevention
May 2021 - Present · 3 years and 7 months
Senior Associate Aml, Data Protection And Financial Crime Prevention
Jun 2019 - May 2021 · 1 years and 11 months
Company Details
501-1000 Employees
Carne makes operations simpler for organisations right across the asset management industry. Expertise in the areas of risk and compliance, due diligence and oversight, distribution and governance come together on a single platform to radically alter the ease and effectiveness with which our clients are able to function. From boutique managers through to global financial giants, we offer Unity through simplicity™: everything in one place for total control.
Year Founded
2004
Social Media
LinkedinTwitter
Industry
Financial Services, Banks & Financial Services
HQ Location
Carne Global Financial Services Limited 3rd Floor, 55 Charlemont Place, Dublin D02 F985 Dublin, IE
Keywords
Independent Directorships & OversightFund & Management Company EstablishmentManagement Company ServicesFund RegistrationsDesignated PersonsRisk OversightDue diligenceData curationMLROand Regulatory reporting
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