Pio Stack Email & Phone Number

Highly ambitious, dedicated solicitor with 7 years PQE - two years practising in A&L Goodbody, five years in central roles in both the Enforcement and Legal divisions of the Central Bank of Ireland. Financial Regulation Expert providing decisive advices across a wide range of often-complex regulatory issues, from the administrative sanctions procedure to the Central Bank's use of information requirement, authorised officer and direction powers under the Central Bank (Supervision and Enforcement) Act 2013. Highly experienced in the authorisation, refusal and revocation of firms, and in the application of the Central Bank’s Fitness and Probity and Anti Money Laundering regimes. Key member of both the Central Bank's Brexit and Acquiring Transaction Working Groups, providing actionable advices to multiple stakeholders.In January 2012, I qualified into A&L Goodbody's specialist financial regulation unit, dedicated to regulatory and risk management, enforcement and compliance work. Involved in a broad range of transactions and work types, including ongoing regulatory requirements for financial institutions, MiFID issues, regulatory aspects of M&A transactions, risk management and corporate governance, anti-money laundering issues, cross-border operations, implementation of new regulations, communications with the Central Bank of Ireland including sanctions actions, authorisations and notifications, retail consumer credit legislation, conduct of business requirements and fitness and probity issues.

Listed skills include Microsoft Office, Microsoft Word, Customer Service, Powerpoint, and 8 others.