Siobhan Geoghegan

Risk & Compliance Manager at Global Shares
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Contact Information
us****@****om
(386) 825-5501
Location
County Cork, Ireland, IE
Languages
  • English Native or bilingual proficiency
Skills

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Bio

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Credentials

  • CUA
    -
  • CUC
    -
  • CUG
    -
  • Certified Data Protection Practitioner
    Association of Data Protection Officers, Ireland
  • LCOI
    Association of Compliance Officers in Ireland
  • ORM PRIMIA
    PRMIA - Professional Risk Managers'​ International Association
  • Professional Certificate in Conduct Risk, Culture and Operational Risk Management
    University College Dublin
  • QFA
    -

Experience

  • Global Shares
    • Ireland
    • Financial Services
    • 400 - 500 Employee
    • Risk & Compliance Manager
      • Jun 2021 - Present

    • Compliance Officer
      • Nov 2020 - Jun 2021

  • Bantry Credit Union
    • Ireland
    • Financial Services
    • 1 - 100 Employee
    • Asst. Manager / Compliance Officer / Risk Management Officer / Data Protection Officer / MLRO
      • Aug 2015 - Nov 2020

      Risk Management Officer / Compliance Officer / Data Protection Officer / MLRO / TLO Risk Management Officer / Compliance Officer / Data Protection Officer / MLRO / TLO

  • Dunmanway Credit Union Limited
    • Dunmanway, Co. Cork
    • Compliance Officer / Data Protection Officer / MLRO
      • Jan 2008 - Aug 2015

      Compliance Officer / Data Protection Officer / MLRO / TLO Compliance Officer / Data Protection Officer / MLRO / TLO

Education

  • University College Cork
  • University College Dublin
  • Cork College of Commerce
  • Colaiste Stiofain Naofa
  • Ulster University

Community

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