Ireland
Head of Legal, Risk and Compliance at SafeCharge Card Services Limited
Financial Services
Education
The Honorable Society of King's Inns 2008 — 2012
Barrister at Law, Company Law, Employment Law
The Honorable Society of King's Inns 2008 — 2010
Diploma in Law, Public and Private Law
Dublin Institute of Technology 2006 — 2007
Master of Arts (Law), Measures aimed at recovering the proceeds of crime.
Dublin Institute of Technology 2004 — 2005
Postgraduate Diploma in Legal Studies, Law, 2.1
Dublin City University 2001 — 2004
2001.2004Bachelor of Business Studies, Accountancy, Law, Economics, Business Mathematics, Advanced Information Systems, HRM, 2.1
Schoil Caitriona
Experience
SafeCharge Card Services Limited April 2015 - Present
Maynooth University September 2012 - Present
BAE Systems Applied Intelligence March 2013 - April 2015
Citi February 2010 - March 2013
Citi February 2008 - February 2010
Irish Life group April 2006 - October 2006
Skills
Business Process..., Negotiation, Education Law, MS Project, Risk Management, Legal Writing, Management, Microsoft Excel, Requirements Gathering, Policy, Compliance, Financial Risk, Access, AML, Anti Money Laundering, Financial Services, Ethics, Legal Compliance, Data Privacy, Outsourcing, Employment Law..., Leadership, PowerPoint, Business Analysis, Visio, Communication Skills, Finance, Process Improvement, FATCA, Cross-functional Team..., Employment Law, SharePoint, Training, Analysis, User Acceptance Testing, Project Management, Business Process, Performance Management, Business Requirements, Legal Documents, Consulting, SharePoint Designer, Legal Research, Banking