Daryl is a Director in our Business Risk Services practice, he is a Subject Matter Expert in the area of Financial Crime Compliance with 23 years Financial Services industry experience.
Daryl has played a key role in the firm’s AML, Financial Crime offering and has been the Relationship lead on a number of large scale AML/CFT engagements. He has extensive experience working with both Irish and global financial institution.
Daryl advises, guides and challenges firms to ensure strong governance principles, effective risk management frameworks, polices and controls are in place, to detect and prevent Money Laundering and Terrorist Financing.
Areas of experience include AML, CFT, Operational Risk, Credit Risk, Compliance, Governance, Corporate & Private Banking, Stakeholder management and C-suite communications.
Previous experience highlights
- Engagement lead – Onboarded, built and scaled a team of 55 SME’s on a large scale AML/CDD remediation project for a Luxembourg TA division of a G-SIFI. Responsibilities included project management and oversight of a direct outreach program with investors based in the APAC and EMEA regions and the provision of live MI reporting. Daryl managed senior client stakeholders, conducted reviews of governance policy frameworks, assisted in the design of new, robust governance structures and processes and successfully met all deliverables over a 9 month period.
- Led multiple AML Refresh engagements dealing with, Fund distributors, Alternative investments Institutional and private investors based in multiple geographic and regulatory regions including USA, Guernsey, Taiwan and Luxmembourg.
- Formerly held senior First and Second Line of Defense roles, working for the Irish Government and Global Financial Institutions.
- Companies worked for include the National Treasury Management Agency, Rabobank, Lloyds bank, Ulsterbank and EBS.
