Legal and Management

Sinead O'Connor

Head of Regulatory & Compliance Services

+44 1624 632980

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Testimonials

  • "Thanks again for your help and moral support - really do not know what we would do without you!"

    A client

  • "The feeling throughout the whole team is that your AML sessions are brilliant"

    Ardan International

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

Sinead speaks French to a good (degree level) standard.

Notable cases in which Sinead has been in involved:

  • First prohibition hearing brought by the FSA;
  • Three year engagement on behalf of the regulator into AML deficiencies;
  • Cross-border marketing regulatory compliance review involving 150 countries

Sinead is a member of the following professional bodies:

  • Director and CPD Chair of the Alliance of Isle of Man Compliance Professionals;
  • Member of the Isle of Man AML/CFT Advisory Group;
  • Member of the Legal & Regulatory sub-committee of the Isle of Man Wealth and Fund Services Association

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