Shane Kavanagh Email & Phone Number

Kilkenny, County Kilkenny, Ireland

Currently working in a CF-2 compliance function role in line with the Standards of Fitness and Probity Guidance issued by the Central Bank of Ireland pursuant to section 50 of the Act.In concert with the Compliance Advisory teams, work with Monitoring & Testing activities for areas deemed to be of higher focus within a particular Compliance Risk.Execute the review of internal controls that support various regulatory requirements in addition to internal Firm requirements… Show more Currently working in a CF-2 compliance function role in line with the Standards of Fitness and Probity Guidance issued by the Central Bank of Ireland pursuant to section 50 of the Act.In concert with the Compliance Advisory teams, work with Monitoring & Testing activities for areas deemed to be of higher focus within a particular Compliance Risk.Execute the review of internal controls that support various regulatory requirements in addition to internal Firm requirements Execute substantive outcome monitoring using analytical techniques to detect potential breaches of Regulatory ObligationsLiaise with Compliance colleagues all over the globe to share and complete deliverables. Show less

Kilkenny, Leinster, Ireland

Identified efficiencies and improvements in processes and controls. Worked with senior management and peers across the organization to implement enhancements and formal remediation plans that include the necessary actions to correct issues where a control gap exists.Provided support to the department Head on management reporting, specific independent assignments and ad-hoc requirements including the project management of key regulatory processes, ensuring preparation work such as… Show more Identified efficiencies and improvements in processes and controls. Worked with senior management and peers across the organization to implement enhancements and formal remediation plans that include the necessary actions to correct issues where a control gap exists.Provided support to the department Head on management reporting, specific independent assignments and ad-hoc requirements including the project management of key regulatory processes, ensuring preparation work such as intelligence gathering, establishing appropriate governance, and developing reporting and presentation material.Experienced in making sound operational decisions, including work prioritises, resourcing requirements, anti-money laundering assessments, risks, and controls.Attend and actively participate in all team meetings, ensuring communication is open which helps to foster an environment where team members are developed, trained, and mentored to bring them to a high level of expertise and service skills, making use of the training resources provided. Show less

Ireland

Tax Associate, Supervisor (Senior Associate)

Providing independent financial advice

Branch Assistant to Tied AgentDriving business development initiatives by increasing awareness within the local community and significantly expanding market shareEnsured compliance to banking regulations daily.Provided quality customer service while promoting the sale of products to customers.Ensured strong ability to develop relationships at all management levels both internally and with external customers.Participated in exhibitions, events, and… Show more Branch Assistant to Tied AgentDriving business development initiatives by increasing awareness within the local community and significantly expanding market shareEnsured compliance to banking regulations daily.Provided quality customer service while promoting the sale of products to customers.Ensured strong ability to develop relationships at all management levels both internally and with external customers.Participated in exhibitions, events, and demonstrations.Strong problem resolutions and analytical abilities.Proven ability to maintain confidentiality with customer and commercial data.Review/prepare daily and periodic management reports while also ensuring appropriate processes/controls were being adhered to and reported directly to Senior Management Team. Show less

In 2004 I was elected as director on the board of Kilkenny Chamber of Commerce & Industry. In 2008 I was elected on the South Dublin Chambers Council Involvement in the Chamber has helped me to network successfully in the Kilkenny and Dublin Area. Part of my responsibilities with the chamber includes facilitating economic growth in the local areas. Our main areas of concern at present are infrastructure, investment, communications, representation and marketing