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Shane Keyes Email & Phone Number
Head of AML and CFT Ireland, Director - Money Laundering Reporting Officer
at
Carne Group
1 work email found
@carnegroup.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of AML and CFT Ireland, Director - Money Laundering Reporting Officer
Location
Ireland
Company size
Who is Shane Keyes? Overview
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Quick answer
Shane Keyes is listed as Head of AML and CFT Ireland, Director - Money Laundering Reporting Officer at Carne Group, a with 280 employees, based in Ireland. AeroLeads shows a work email signal at carnegroup.com and a matched LinkedIn profile for Shane Keyes.
Shane Keyes previously worked as Head of AML/CFT Ireland, Director - Money Laundering Reporting Officer at Carne Group and AML Director at IFS State Street at State Street. Shane Keyes holds Professional Certificate In Financial / White Collar Crime Prevention from The Institute Of Banking.
Company email context
Email format at Carne Group
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{first}.{last}@carnegroup.com
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Profile bio
About Shane Keyes
I am a Director in Carne Group and I am a specialist in the area of Anti Money Laundering, Counter Financing of Terrorism, Financial Crime Prevention, Compliance, and Data Protection. I currently act as the Head of AML/CFT (PCF52) and MLRO for the Carne Ireland management company, and also act as MLRO for the Carne Ireland group entities which encompasses oversight of all AML activities of Carne's Ireland operations.I have over 16 years experience within the Financial Services industry, primarily focused on AML/KYC, Compliance and Regulatory Oversight, People Management, Project Management, Client Servicing and providing AML and GDPR guidance to Fund Board Directors.I currently act as the appointed MLRO, AML Compliance Officer, Designated Person, and Data Protection Manager to various Funds, Trusts & Management Companies across Ireland, Luxembourg, and the Cayman Islands.
Listed skills include Compliance, Anti Money Laundering, Kyc, Team Leadership, and 8 others.
Current workplace
Shane Keyes's current company
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Carne Group
6 roles · 15 years
Shane Keyes work experience
A career timeline built from the work history available for this profile.
Head Of Aml/Cft Ireland, Director - Money Laundering Reporting Officer
Carne is the premier global provider of Fund Management Solutions to the asset management industry. Carne's comprehensive solutions include European Management Companies, Fund Platforms, Independent Fund Directorship and other Fiduciary services.
Aml Director At Ifs State Street
Managing team of fourteen AML associates working across both day to day work and several AML refreshment projects. Working with Senior management in setting departments goals and ensuring that these targets are met by the team members. Engaging with Compliance and Transfer Agency teams to ensure that all AML policies are correctly applied in line with regulatory requirements, and ensuring all client requests are met within SLA. Overseeing recruitment of permanent and contract staff to ensure daily workloads and projects are adequately resourced
Nov 2014 - May 2017
Aml Manager
Managing a team of two AML Administrators.Liaising with Fund Promoters, Investment Managers, and Senior Management to ensure AML issues are managed effectively.Responsible for development and implementation of AML Refreshment and Sampling programme.Ensuring all regulatory updates are interpreted and company policies are updated accordingly.Delivering AML training to all staff and performing staff appraisals.
Sep 2013 - Sep 2014
Senior Compliance Associate
2012 - 2013
~1 yr
Team Leader
Team Leader of a team of ten KYC analysts. Responsible for hiring and recruitment of team. Setting of targets within team and measuring team's performance and conducting mid-year and end of year assessments. Managing KYC risk within team and also at a Compliance level across EMEA countries. Creating large scale MIS and reports in order to meet long term strategic needs and immediate operational needs.
Mar 2007 - Aug 2012
Team & coworkers
Colleagues at Carne Group
Other employees you can reach at carnegroup.com. View company contacts for 280 employees →
LM
Lara Moran
Colleague at Carne GroupCounty Dublin, Ireland
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JS
Jackie St Clair Moor
Colleague at Carne GroupDublin, County Dublin, Ireland
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MD
Michele Doyle
Colleague at Carne GroupCarlow, County Carlow, Ireland
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JS
Joby Sajan
Colleague at Carne GroupDublin, County Dublin, Ireland
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LG
Louise Groom
Colleague at Carne GroupCayman Islands
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GL
Gina Liuzzi
Colleague at Carne GroupIreland
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SR
Sheila Rohan
Colleague at Carne GroupIreland
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AS
Ankita Singh
Colleague at Carne GroupDublin, County Dublin, Ireland
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NV
Nathalie Vandeput
Colleague at Carne GroupLuxembourg
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VG
Vincent Grolier
Colleague at Carne GroupLuxembourg
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Lara Moran
Colleague at Carne GroupCounty Dublin, Ireland
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JS
Jackie St Clair Moor
Colleague at Carne GroupDublin, County Dublin, Ireland
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MD
Michele Doyle
Colleague at Carne GroupCarlow, County Carlow, Ireland
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JS
Joby Sajan
Colleague at Carne GroupDublin, County Dublin, Ireland
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LG
Louise Groom
Colleague at Carne GroupCayman Islands
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GL
Gina Liuzzi
Colleague at Carne GroupIreland
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SR
Sheila Rohan
Colleague at Carne GroupIreland
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AS
Ankita Singh
Colleague at Carne GroupDublin, County Dublin, Ireland
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NV
Nathalie Vandeput
Colleague at Carne GroupLuxembourg
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VG
Vincent Grolier
Colleague at Carne GroupLuxembourg
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5 education records
Shane Keyes education
Professional Certificate In Financial / White Collar Crime Prevention
Professional Certificate In Data Protection, Gdpr, B+
Professional Certificate In Compliance Pdc1 And Pdc2, Compliance
Professional Certificate In People Management In Financial Services, Awarded Certificate
Ba European Business Studies And Languages, Business/Commerce, General
FAQ
Frequently asked questions about Shane Keyes
Quick answers generated from the profile data available on this page.
What company does Shane Keyes work for?
Shane Keyes works for Carne Group.
What is Shane Keyes's role at Carne Group?
Shane Keyes is listed as Head of AML and CFT Ireland, Director - Money Laundering Reporting Officer at Carne Group.
What is Shane Keyes's email address?
AeroLeads has found 1 work email signal at @carnegroup.com for Shane Keyes at Carne Group.
Where is Shane Keyes based?
Shane Keyes is based in Ireland while working with Carne Group.
What companies has Shane Keyes worked for?
Shane Keyes has worked for Carne Group, State Street, Smt Fund Services Ireland, and Citi.
Who are Shane Keyes's colleagues at Carne Group?
Shane Keyes's colleagues at Carne Group include Lara Moran, Jackie St Clair Moor, Michele Doyle, Joby Sajan, and Louise Groom.
How can I contact Shane Keyes?
You can use AeroLeads to view verified contact signals for Shane Keyes at Carne Group, including work email, phone, and LinkedIn data when available.
What schools did Shane Keyes attend?
Shane Keyes holds Professional Certificate In Financial / White Collar Crime Prevention from The Institute Of Banking.
What skills is Shane Keyes known for?
Shane Keyes is listed with skills including Compliance, Anti Money Laundering, Kyc, Team Leadership, Team Management, Financial Services, Risk Management, and Mutual Funds.
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