Conor Babington

Legal and Compliance at SwanCap
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Contact Information
us****@****om
(386) 825-5501
Location
LU
Languages
  • German Elementary proficiency
  • Spanish Professional working proficiency
  • Basque Elementary proficiency

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Experience

    • Germany
    • Investment Management
    • 1 - 100 Employee
    • Legal and Compliance
      • Nov 2021 - Present

      Legal and Compliance at SwanCap Investment Management SA, an aifmd regulated and CSSF authorised boutique private equity firm with €4 billion AUM. Legal and Compliance at SwanCap Investment Management SA, an aifmd regulated and CSSF authorised boutique private equity firm with €4 billion AUM.

    • Germany
    • Financial Services
    • 700 & Above Employee
    • KYC Team Lead
      • Feb 2021 - Oct 2021

      Managed a team of 7 analysts and 3 senior analysts (QC) to complete a time sensitive regulatory project. Worked with both BaFin and CSSF requirements. Managed a team of 7 analysts and 3 senior analysts (QC) to complete a time sensitive regulatory project. Worked with both BaFin and CSSF requirements.

    • United Kingdom
    • Information Technology & Services
    • 700 & Above Employee
    • International Finance Consultant (KYC)
      • Jan 2021 - Oct 2021

      I was initially deployed as a graduate analyst to Deutsche Bank and within a few months was promoted to a leadership position, managing a team of 10. I was initially deployed as a graduate analyst to Deutsche Bank and within a few months was promoted to a leadership position, managing a team of 10.

    • United States
    • Computers and Electronics Manufacturing
    • 700 & Above Employee
    • General Operative
      • May 2017 - Aug 2019

      General operative in the production facility General operative in the production facility

Education

  • University College Cork
    LL.M. Business Law, Business law
    2019 - 2020
  • University College Cork
    Bachelor of Commerce - BComm, Law
    2015 - 2019
  • University of Deusto
    Erasmus
    2017 - 2018

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