Gina has 20+ years’ experience working in financial services – banking, insurance, and FinTechs and is co-founder of CompiNet Ltd.,
specialising in supporting firms with their day-to-day compliance risk requirements, including advising on regulatory matters, AML/CFT (Fraud), GDPR and Cyber Risk, developing compliance frameworks, governance and training, FinTech compliance challenges and risk management including implementation/auditing ISO 27001 and 27701 standards. We have recently developed our own platform which delivers information based financial literacy learning and regulatory based training for businesses both in and out of the financial services area. Also work as a ‘Learners Facilitator with PAT Fintech.
Qualifications include MSc in Management / Compliance from University College Dublin (UCD) incorporating Certified Financial Crime Prevention Practitioner (CFCP) and Certified Data Protection Officer (DPO), Certified FinTech Regulation & Compliance (DFRC) stand-alone qualifications, and Certificate in Credit Unions Operations and Human Resources Learning & Development.
Amy has over 10 years experience working in banking and financial services in both Ireland and the UK and is a Qualified Financial Advisor (QFA) and Chartered Banker, holding a Masters Degree in Banking. She is currently working in Professional services in Dublin and is a recent graduate of the Diploma in Fintech Risk and Compliance and CFRCP designate holder.
Louise Doyle is Group Financial Crime Manager at Flutter Entertainment plc, the parent company for some of the world’s biggest betting and gaming brands. Within Flutter, Louise supports, advises and enables the compliant delivery of the Group’s strategic objectives across the Flutter brands.
Alma works for Vistra Group as a Senior AML Compliance Manager. She is an experienced professional with 15+ years of experience in Compliance, AML, KYC, holding the Professional Diploma in Compliance – LCI Licentiate of the Association of Compliance Officers in Ireland. She most recently completed a Diploma in Fintech Risk and Compliance with PAT.
Prior to starting in Vistra Group, she held various senior roles in Link, Quintillion, BNY Mellon and Citi, in both operational and advisory roles.
Eoin’s primary area of focus is operational excellence in financial crimes compliance, he is currently a consultant in financial services risk management & previously held roles across Institutional Banking, Payments & a VASP.
After receiving the KPMG Fintech Risk & Compliance Scholarship in 2021, Eoin completed the Diploma in Fintech Risk & Compliance in 2022 (CFRCP designate holder) & the Bachelor of Business in Fintech Risk & Compliance in 2023. Since September of 2022, Eoin has acted as a learning facilitator with PAT Fintech on the Diploma in Fintech Risk & Compliance.
