Deirdre Mccabe

Deirdre Mccabe Email and Phone Number

Senior Regulatory Affairs Consultant @ KYC3
Deirdre Mccabe's Location
Luxembourg, Luxembourg
Deirdre Mccabe's Contact Details

Deirdre Mccabe work email

Deirdre Mccabe personal email

About Deirdre Mccabe

Experienced Global Compliance and Risk professional having worked in banking, asset management and Specialised PSF/Trust sectors (PE/RE)* 20 years + experience. Practical implementation of compliance frameworks within context of several bank spin-offs of their trust business, new Mancos and card and e-money issuers.* Policy implementation and project management - balance between group and local needs; Tool mapping, provision of manuals and marketing material and training;* Risk identification (detection of early warnings eg in new products); Pinpointing of control weaknesses; Identification of financial and fraud risks; Implementation ERM programmes.*Analysis of complex financial products eg structured products, new asset classes eg senior life settlements/fraud risks/ regulatory gaps. Assistance in drafting prospectuses/KIiDS and privateplacement memoranda;* Liaison between internal, external auditors and CSSF for new applications;AML laws and EU regulation (I worked at the European Commission) and Internal Audit (ITT H Geneen method). Proven talent with regard to detection of AML infractions.Specialties: Corporate Governance Specialist. Implementation of Compliance, Risk and Audit Charters/frameworks; SAS 70 projects: SICAR/SIF/UCITs) (CSSF); COSO; Self Risk Assessment Programmes; File reviews; Development of risk matrices; Due diligence analysis and reporting target acquisition projects; coordination of refinancing projects; communicating with regulators CSSF etc..COSEC experience Luxembourg, UK, USA, Netherlands, Channel Islands, Switzerland, Spain, Cayman Islands, Bermuda, Gibraltar, BVI..

Deirdre Mccabe's Current Company Details
KYC3

Kyc3

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Senior Regulatory Affairs Consultant
Deirdre Mccabe Work Experience Details
  • Kyc3
    Chief Compliance Officer
    Kyc3 Aug 2022 - Present
    Luxembourg, Lu
    View
  • Stopcorrupt
    Member Board Of Directors
    Stopcorrupt Feb 2019 - Present
  • Credit Suisse
    Senior Regulatory Affairs Specialist (Iq Solutions)
    Credit Suisse Mar 2021 - Dec 2021
  • Aberdeen Standard Investments
    Senior Regulatory Affairs Consultant (Aml)
    Aberdeen Standard Investments Jul 2020 - Mar 2021
    Edinburgh, Scotland, Gb
    View
  • Rbc Investor & Treasury Services
    Senior Regulatory Affairs Specialist Depositary Risk Based Approach
    Rbc Investor & Treasury Services Feb 2020 - Jul 2020
    Toronto, On, Ca
    Depositary Oversight
    View
  • Rbc Investor & Treasury Services
    Expert Compliance And Regulatory Consultant Financial Crime
    Rbc Investor & Treasury Services Sep 2018 - Feb 2020
    Toronto, On, Ca
    View
  • E-Money Institution
    Chief Compliance Officer
    E-Money Institution Jun 2017 - Sep 2018
  • Kyc3.Com
    Member Of The Advisory Board
    Kyc3.Com Jan 2015 - Sep 2018
    Luxembourg, Lu
    Excited to be part of this new FinTech project as a member of the advisory board. It is located in Luxembourg at BNP Paribas' Luxfuturelab incubator project centre. KYC3 is a welcome revolution for me. Open source data from the deep web means I have at my fingertips all official information I need to know from multiple jurisdictions. This means I can focus on the real risks. The tool does not replace me as a Compliance expert, but it sure as hell places me where I want to be...as well of course I have the helicopter view on competitors...Available for project work/other compliance positions
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  • Catella
    Compliance Officer
    Catella Feb 2016 - Jun 2017
    Stockholm, Se
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  • Andbanc
    Head Of Compliance
    Andbanc Jun 2014 - Dec 2015
    Escaldes-Engordany, Andorra, Ad
    CCO for Asset Management Co owned by a bank (Andorra)
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  • Alter Domus Funds Services
    Head Of Compliance
    Alter Domus Funds Services Jul 2011 - May 2014
    Head of Compliance - Funds DivisionCompliance Officer for new Depositary FunctionDrafting of procedures, implementation of Client Acceptance Committee for Funds Division (Luxembourg, Malta, Hong Kong, Cayman Islands, Singapore etc.). Direct person of contact with local regulator.
  • Ifbl
    Anti Money Laundering Training Group
    Ifbl Feb 2011 - Sep 2013
    Development of AML training courses geared towards PSF funds and trust business
  • Fideos
    Compliance Director
    Fideos Apr 2011 - Jun 2011
    Lu
    Fideos Financial Services SA was absorbed by Alter Domus Alternative Asset Fund Administration Sarl. Completed merger was published in The Official Gazette Le Memorial on 7 November 2011. First ever acquisition of Alter Domus.
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  • Orangefield Trust (Formerly Ing Trust)
    Compliance And Risk Manager
    Orangefield Trust (Formerly Ing Trust) Aug 2008 - Dec 2010
  • Equity Trust (Formerly Abn Amro Trust)
    Compliance & Risk Manager
    Equity Trust (Formerly Abn Amro Trust) Sep 2003 - Jul 2008
    * Accurate identification of main risks in client portfolio and escalation to management;* Implementation Compliance & Risk frameworks for a PSF;* Implementation AML procedures and training;* Due diligence reports on target acquisitions;* Company Secretary group in-house companies;* Coordinator of refinancing projects etc. to CSSF;* Liaison with CSSF and internal and external audit functions* Monitoring Compliance gaps and performing file reviews.
  • European Commission
    Internal Audit
    European Commission Apr 2002 - Sep 2003
    Brussels, Be
    Map workflows to streamline budget management process in Eurostat (reimbursement of meetings and missions);Development of prototype Microsoft Access Reconciliations Tool to monitor legality and regularity of financial transactions in accordance with new EU Financial Regulation;Datashop collaborator (sales of statistical data to the public) - Eurostat (in collaboration with Planistat) up to the closure of the European datashop network;Provision of responses to members of public and institutions regardiing statistical/methodological questions on data published by Eurostat/EU Publications Office. Production of performance indicators.Task Force operative regarding suspected mismanagement of EU funds/possible weaknesses in design of controls/unsuitable EU regulation.
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  • Citibank Luxembourg
    Internal Control - Risk Management (Depobank)
    Citibank Luxembourg Feb 2000 - Oct 2001
    First TA experience gained in UCITs universe. Therafter moved to internal control middle office. Implementation of new Depositary Bank division for funds clients following important regulatory change. Later set up of funds oversight division. Regulary liaised with HQ with regard to pre audits.
  • Air Touch
    Financial Consultant
    Air Touch 1994 - 1995
    EU public policy division for setting up of newly approved gsm mobile network standard. Financial consultant for setting up, accounting and controlling of operations, legal consultant for company formations. The company became Vodafone. Also translated many legal documents from Spanish and French into English.
  • Itt
    Interim
    Itt 1990 - 1993
    Stamford, Connecticut, Us
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Deirdre Mccabe Skills

Corporate Governance Risk Management Financial Risk Internal Controls Due Diligence Internal Audit Auditing Management Business Analysis Valuation Coso Management Consulting Mergers And Acquisitions Aml Financial Services Accounting Finance Portfolio Management Banking Enterprise Risk Management Managerial Finance Risk Assessment Corporate Finance Fraud Alternative Investments Corporate Law Anti Money Laundering Asset Management Legal Compliance Financial Regulation Regulatory Compliance Equities

Deirdre Mccabe Education Details

  • University College Dublin
    University College Dublin
    Spanish
  • Europäische Rechtsakademie Trier - Era
    Europäische Rechtsakademie Trier - Era
  • Ifbl
    Ifbl
    Risk Management (Banking And Funds Sector; Financial Mathematics/Statistics)
  • Ichec Brussels Management School
    Ichec Brussels Management School
    Risk Mgt
  • Manor House School
    Manor House School
  • Monte Rosa Montreux
    Monte Rosa Montreux

Frequently Asked Questions about Deirdre Mccabe

What company does Deirdre Mccabe work for?

Deirdre Mccabe works for Kyc3

What is Deirdre Mccabe's role at the current company?

Deirdre Mccabe's current role is Senior Regulatory Affairs Consultant.

What is Deirdre Mccabe's email address?

Deirdre Mccabe's email address is ddeurope@pt.lu

What schools did Deirdre Mccabe attend?

Deirdre Mccabe attended University College Dublin, Europäische Rechtsakademie Trier - Era, Ifbl, Ichec Brussels Management School, Manor House School, Monte Rosa Montreux.

What are some of Deirdre Mccabe's interests?

Deirdre Mccabe has interest in Politics, Civil Rights And Social Action.

What skills is Deirdre Mccabe known for?

Deirdre Mccabe has skills like Corporate Governance, Risk Management, Financial Risk, Internal Controls, Due Diligence, Internal Audit, Auditing, Management, Business Analysis, Valuation, Coso, Management Consulting.

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