Paul Griffin Email and Phone Number
Paul Griffin work email
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Paul Griffin personal email
At the heart of my professional ethos is a passion for innovation and efficiency. As the co-creator of AML Manager and the driving force behind First Compliance, I've dedicated my career to elevating the standards of compliance practices and data protection. My expertise is not just in navigating, but in shaping the regulatory frameworks and technological advancements that define today's business operations.I bring over three decades of nuanced expertise across the financial services, B2B, and retail sectors. My career journey, rooted in the UK and Ireland, extends across Europe and North America, where I've championed the development and implementation of cutting-edge solutions and strategies.My roles have spanned from strategic oversight as a Director at First Due Diligence, navigating complex global business environments, to hands-on leadership in developing software that addresses the intricate needs of AML compliance and risk management. This journey reflects a commitment to excellence, continuous learning, and an entrepreneurial spirit that seeks to empower organizations with the tools and knowledge to thrive in an ever-evolving regulatory landscape.Leveraging Graduate Diplomas in Data Protection and Financial Crime Prevention from University College Dublin and a Bachelor of Commerce from University College Cork, my approach combines rigorous academic foundations with real-world insights. This blend enables me to deliver impactful data protection services, gap analyses, and compliance solutions that resonate with the needs and challenges of modern businesses.
First Due Diligence
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DirectorFirst Due Diligence Jan 2020 - PresentIreland• Spearheaded the development and launch of AML Manager, a pioneering anti-money laundering software, hosted in the EU and providing a complete due diligence process for obliged entities.• Specialises in the delivery of AML services to accountancy, legal and associated professional services.• Implemented time savin process to enhancing operational efficiency and regulatory compliance.paul.griffin@firstdd.com | https://firstdd.compaul.griffin@first-compliance.com | https://first-comliance.com
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Managing DirectorFirst Compliance Jan 2018 - PresentIreland•Established First Compliance as a leader in Data Protection advisory services, offering bespoke solutions to a diverse client base in financial services, B2B environments and retail sectors.•Provide outsourced DPO services, Data protection gap analysis, Risk analysis, Supply chain due diligence, critical event management, DPC representation, Advisory services and training.•A deep understanding of the implementation of compliance processes and strategies to minimise commercial risk, providing expert guidance and support to organizations navigating complex data protection issues. -
DirectorDriftworks Limited Apr 2003 - PresentIrelandDriftworks is a business investment and advisory company that invests in businesses and provides strategic planning, marketing, sales accelerator and change management services.
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Commercial DirectorViclarity Aug 2011 - Feb 2017IrelandViClarity is a risk and compliance software business delivering solutions primarily to the financial services and healthcare markets. It manages complex risk and compliance requirements without the intervention of the firms IT support team. I joined as Commercial Director and also made an investment in the business. My role includes the management of commercial and business development with a focus on financial services in Ireland and the UK, and the design and delivery of risk and compliance monitoring solutions into these sectors. Responsibilities also include strategic planning, corporate messaging, product development, implementing management process, and pricing, developing key industry partnerships.Key Achievements; Delivered initial wins to become the leading supplier or risk and compliance software in the Credit Union sector in Ireland delivering robust recurring revenue streams, delivery of key industry partner agreements and initial client engagements into the investment management and local government markets.
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DirectorOasis Fitness Limited 2004 - Mar 2013Founded and built a chain of fitness clubs, and developed a highly structured franchise model. Delivered strong cash-flows to fund expansion. Suffered a catastrophic falloff of clients in 2008/9 (commencement of recession) followed by a protracted period of poor trading. Managed the closure effectively to avoid legal action or residual debt. - Ceased trading.
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Managing DirectorInformation First Mar 1998 - Aug 2001Information First is an IT services provider selling BI/data-warehousing, infrastructure, and development solutions to UK corporate. Notable customers include Standard Chartered Bank, GAB Robins, Wisden, The Welcome Trust, Sun Microsystems and Central Parking
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Sales ManagerThompson Reuters May 1995 - Mar 1998Fleet St, LondonSales manager for ReuterConnect (telecoms division). Manged sales and operational aspects of the business covering 17 international locations. My primary responsibilities were to plan and implement the revenue growth plan, motivate and manage the delivery teams, and act as the senior liaison officer to key accounts.
Paul Griffin Skills
Paul Griffin Education Details
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First Class Honours -
Honours -
Gormanston CollegeHonours Leaving Cert
Frequently Asked Questions about Paul Griffin
What company does Paul Griffin work for?
Paul Griffin works for First Due Diligence
What is Paul Griffin's role at the current company?
Paul Griffin's current role is Co-creator of AML Manager | Director of First Compliance | Data Protection advisory | Data Protection Officer | CDPO, CFCPP.
What is Paul Griffin's email address?
Paul Griffin's email address is pa****@****ure8.ie
What schools did Paul Griffin attend?
Paul Griffin attended University College Dublin, University College Cork, Gormanston College.
What are some of Paul Griffin's interests?
Paul Griffin has interest in Fitness, Cars, Business, Bees.
What skills is Paul Griffin known for?
Paul Griffin has skills like Strategic Planning, New Business Development, Sales Management, Management, Sales, Risk Management, Marketing Strategy, Start Ups, Change Management, Negotiation, Management Consulting, Business Development.
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Paul Griffin
I Help Entrepreneurs & Business Owners Invest & Build Their Income Streams | Speaker | Results FocusedIreland -
3hp.com, gmail.com, hse.ie -
Paul Griffin
Business Founder, Entrepreneur, & Investor | Expert Commercial & Business Development Director | 30 Years Spearheading Global Events & InnovationsIreland1actavo.com -
Paul Griffin
Ireland
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