Conor M. Walsh
Assistant Vice President - Director Services at Maples Group
Based in Dublin City, Ireland
7-day free trial · no credit card
Seniority
Director
Department
General Business & Management
Location
Dublin City
Industry
Financial Services
Company size
2.7K
Contact information
Reveal Conor's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
c•••••••@maples.com
Phone
5 credits+353 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Conor M. Walsh
Experienced Compliance Officer and Anti-Money Laundering Specialist who provides Director Services to a diverse portfolio of Special Purpose Vehicles ("SPV's") as part of the wider Director Services/Fiduciary Services team at The Maples Group- CAMS, CFCP, LL.M, B.C.L- B.C.L. Bachelor of Civil Law graduate from the National University of Ireland, Galway- LL.M. Master of International Law graduate from Griffith College, Dublin- Level 9 Professional Certificate in Financial/White Collar Crime Prevention graduate from the Institute of Banking (IOB) in partnership with the Association of Compliance Officers Ireland (ACOI)- Certified Anti-Money Laundering Specialist as received from the Association of Certified Anti-Money Laundering Specialists (ACAMS)
Decision-makers
Other people at Maples Group
- JIVp
Joseph Ian Asuncion
Vice President · General Business & Management
- EDStaff
Elaine Dawson
Legalisation Executive · Legal
- JWStaff
Jessica Wilson
Senior i t Project Manager · General Business & Management
- DKManager
Douglas King
Finance Manager · Finance & Accounting
- CKOther
Christopher Khoury
Senior Business System Analyst · Other
Build a list of verified contacts at Maples Group
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Conor
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime