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@carnegroup.com
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Shane Keyes is listed as Head of AML/CFT Carne Ireland, MLRO, AML, Financial Crime Prevention, and GDPR Data Protection (C.D.P.O) at Carne Group, a company with 280 employees, based in Ireland, Ireland, 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.
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AeroLeads found 1 current-domain work email signal for Shane Keyes. Compare company email patterns before reaching out.
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.
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Dublin, Leinster, Ireland
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.
https://www.ifs.statestreet.com/
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.
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.
Dublin
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.
Other employees you can reach at carnegroup.com. View company contacts for 280 employees →
Niamh O’Connell
Colleague at Carne Group
Limerick, County Limerick, Ireland, Ireland
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James O'Higgins
Colleague at Carne Group
Ireland, Ireland
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AM
Alicia Mcgivern
Colleague at Carne Group
Ireland, Ireland
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SR
Sheila Rohan
Colleague at Carne Group
Ireland, Ireland
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Sarah Mccarthy
Colleague at Carne Group
County Kilkenny, Ireland, Ireland
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MG
Mark Gallagher
Colleague at Carne Group
Ireland, Ireland
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RD
Rayman Drewitt
Colleague at Carne Group
Dublin, County Dublin, Ireland, Ireland
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MM
Margaret Mccormack
Colleague at Carne Group
Ireland, Ireland
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Natalie Field
Colleague at Carne Group
Cork Metropolitan Area, Ireland
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YG
Yaheli González
Colleague at Carne Group
Phoenix, Arizona, United States, United States
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https://iob.ie/programme/financial-crime-prevention
Quick answers generated from the profile data available on this page.
Shane Keyes works for Carne Group.
Shane Keyes is listed as Head of AML/CFT Carne Ireland, MLRO, AML, Financial Crime Prevention, and GDPR Data Protection (C.D.P.O) at Carne Group.
AeroLeads has found 1 work email signal at @carnegroup.com for Shane Keyes at Carne Group.
Shane Keyes is based in Ireland, Ireland, Ireland while working with Carne Group.
Shane Keyes has worked for Carne Group, State Street, Smt Fund Services Ireland, and Citi.
Shane Keyes's colleagues at Carne Group include Niamh O’Connell, James O'Higgins, Alicia Mcgivern, Sheila Rohan, and Sarah Mccarthy.
You can use AeroLeads to view verified contact signals for Shane Keyes at Carne Group, including work email, phone, and LinkedIn data when available.
Shane Keyes holds Professional Certificate In Financial / White Collar Crime Prevention from The Institute Of Banking.
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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