Sinead is head of the Regulatory & Compliance Services team.
Sinead works with clients across the financial services industry covering banking, insurance, corporate service providers and funds. Sinead has worked in the compliance industry since 1995 so has a wealth of experience to bring to clients.
Sinead's specialist areas of practice are:
Data Protection;
FATCA/CRS;
AML/CFT and anti-bribery;
Conduct of Business Regulation
Sinead provides training in the following areas:
AML/CFT;
Data Protection
She is an accredited data protection practitioner and a director of the Alliance of Isle of Man Compliance Professionals. She also sits on the Island's government/industry Anti-Money Laundering and Counter Terrorist Financing group and chaired a sub-group during the Island's first National Risk Assessment.
Practice Areas
Administrative & Regulatory
Government Investigations
White Collar Crime
Privacy & Information Security
Tax: Investigation
Practice Areas
Administrative & Regulatory
Government Investigations
White Collar Crime
Privacy & Information Security
Tax: Investigation
Industries
Banking and Financial Institutions & Services
Insurance
Privately Owned Businesses
Private Client
Blockchain & Cryptocurrencies
Industries
Banking and Financial Institutions & Services
Insurance
Privately Owned Businesses
Private Client
Blockchain & Cryptocurrencies
Language Skills
English
French
Language Skills
English
French
Specialty Groups
Best Practices & Firm Management
Blockchain & Cryptocurrency
Diversity and Inclusion in Leadership
Firm Administrators
Government Investigations & White Collar Crime
Marketing & Business Development
Specialty Groups
Best Practices & Firm Management
Blockchain & Cryptocurrency
Diversity and Inclusion in Leadership
Firm Administrators
Government Investigations & White Collar Crime
Marketing & Business Development
Bio
Sinead is head of the Regulatory & Compliance Services team.
Sinead works with clients across the financial services industry covering banking, insurance, corporate service providers and funds. Sinead has worked in the compliance industry since 1995 so has a wealth of experience to bring to clients.
Sinead's specialist areas of practice are:
Data Protection;
FATCA/CRS;
AML/CFT and anti-bribery;
Conduct of Business Regulation
Sinead provides training in the following areas:
AML/CFT;
Data Protection
She is an accredited data protection practitioner and a director of the Alliance of Isle of Man Compliance Professionals. She also sits on the Island's government/industry Anti-Money Laundering and Counter Terrorist Financing group and chaired a sub-group during the Island's first National Risk Assessment.
OFFICES
Suite 300 - 1055 West Hastings St. Vancouver, B.C., Canada, V6E 2E9
360 Central Avenue, Suite 845 St. Petersburg, Florida, USA 33701
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