Senior Compliance Associate
Eoin is a Senior Compliance Associate at fscom, having joined in 2017.
He is a subject matter expertise for the Financial Crime Department, responsible for delivery of AML Compliance Audits, Policy reviews, Risk Assessments and ad-hoc advice.
He is well versed in the AML regulation of several jurisdictions including; the UK, Ireland and the US.
Eoin has been responsible for the several large Remediation projects, as well as international multi-entity review projects, over a wide range of industries, including banking, payments and crypto.