Conor Babington
Legal and Compliance at SwanCap- Claim this Profile
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German Elementary proficiency
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Spanish Professional working proficiency
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Basque Elementary proficiency
Topline Score
Bio
Experience
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SwanCap
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Germany
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Investment Management
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1 - 100 Employee
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Legal and Compliance
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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.
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Deutsche Bank
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Germany
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Financial Services
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700 & Above Employee
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KYC Team Lead
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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.
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FDM Group
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United Kingdom
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Information Technology & Services
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700 & Above Employee
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International Finance Consultant (KYC)
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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.
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Apple
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United States
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Computers and Electronics Manufacturing
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700 & Above Employee
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General Operative
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May 2017 - Aug 2019
General operative in the production facility General operative in the production facility
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Education
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University College Cork
LL.M. Business Law, Business law -
University College Cork
Bachelor of Commerce - BComm, Law -
University of Deusto
Erasmus