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Kelvin McHugh

Maples and Calder 都柏林办事处
work 75 St. Stephen's Green Dublin 2 Ireland
Compliance Officer
都柏林
work, pref+353 1 619 2062
cell+353 87 169 0310

专长领域

Kelvin is a compliance officer, working within the Risk and Compliance team. He is a specialist in anti-money laundering/counter terrorist financing and also advises on data protection, compliance management, regulatory structure, change, systems and controls and regulatory licensing requirements.  

专业背景

Kelvin joined Maples and Calder in 2016 having previously worked as a legal executive in a Dublin solicitor firm specialising in law. Prior to that, Kelvin worked as a compliance officer in the transport department for a large national non-profit company. Kelvin is also a member of the Association of Compliance Officers in Ireland.

教育背景

Institute of Banking, Professional Diploma in Compliance, 2016
National University of Ireland, Galway, LLB Bachelor of Laws (Hons), 2010 
National University of Ireland, Galway, B.A. Public and Social Policy, 2008

专业事务/公职

Association of Compliance Officers in Ireland

我们为一家具商业智慧及创新的律师事务所,一直秉持本所的核心信念。