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Cathriona McCabe

Maples and Calder Dublin
work 75 St. Stephen's Green Dublin 2 Ireland
Regulatory Executive
Dublin
work, pref+353 1 619 2738

Expertise

Cathriona has a postgraduate qualification in white collar crime prevention from the Institute of Bankers and UCD which focused on developing the key skills required of Money Laundering Reporting Officers. Cathriona also has a decade of experience working in both the funds and legal industry most recently for Brown Brothers Harriman advising clients with regard to UCITS and AIFMD Regulations and ensuring that funds are managed in accordance with regulatory requirements.

Professional Background

Cathriona joined Maples and Calder in April 2017 and is a member of the Financial Services Regulatory team. She acts as MLRO for a number of clients and advises on the range of compliance and regulatory requirements facing Irish financial services firms.

Education

UCD, Bachelor of Business and Legal Studies, 2005
The Institute of Bankers – MSc Compliance – Professional Certificate in Financial Crime Prevention (Hons), 2016
Law Society of Ireland – Final Examinations First Part
National College of Ireland – Certificate - Financial Regulation, 2012

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