Katriona Kirwan
Uk Risk Senior Associate @Davy
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WORK HISTORY
Uk Risk Senior Associate @Davy
EDUCATION
Ulster University
Bachelor's Degree, French and Spanish
Université Blaise Pascal (Clermont-II) - Clermont-Ferrand
Diploma in International Studies, French
Universitat d'Alacant
Diploma in International Studies, Spanish
SKILLS
ABOUT KATRIONA KIRWAN
I’m a Financial Crime, Governance, Risk and Compliance professional with nearly a decade of experience across the financial services sector. My background spans first, second and third line environments, giving me a well-rounded perspective on risk, controls, auditing and regulatory expectations. I’m currently supporting the MLRO / DMLRO within Ireland’s leading Wealth Management & Investment firm with- Project Management - Management information, record keeping & reporting to stakeholders- Monitoring & assessing the adequacy and effectiveness of financial crime controls (BWRA, MLRO report and compliance monitoring activities)- Regulatory compliance (e.g. FCA reporting)- Horizon scanning / sanctions lists monitoring support- Continuous improvement activities
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