KC

Kevin Corbett

Head of Risk and Compliance at Capital Credit Union

Kevin Corbett has extensive experience in risk management and compliance. Kevin started their career as a Risk Management Assistant at Bandon Credit Union in 2013, where they were responsible for drafting internal policies and procedures to ensure compliance with regulatory obligations. Kevin later became a Risk Management & Compliance Assistant, supporting the management team with risk management and compliance responsibilities.

In 2016, Corbett joined Skibbereen Credit Union Limited as a Compliance Officer & MLRO, where they held a key role in ensuring regulatory compliance within the organization.

Kevin has been with Capital Credit Union since 2019, starting as an AML Compliance Officer and then progressing to the role of Compliance Officer. Kevin most recently held the position of Head of Compliance, and they are currently serving as the Head of Risk and Compliance, responsible for overseeing risk management and compliance activities within the organization.

Throughout their career, Corbett has demonstrated a strong understanding of financial services legislation and has been actively involved in maintaining internal policies, advising management and staff members, and promoting risk management and compliance awareness.

Kevin Corbett's education history is as follows:

From 2021 to 2022, Kevin attended University College Dublin, where they pursued a Professional Diploma in Advanced Banking Risk Management with a focus on risk management.

In 2018 and 2019, Kevin also studied at University College Dublin, where they completed a Professional Certificate in Data Protection, Msc in Compliance. Their field of study during this period was compliance.

In 2018, Kevin obtained a Professional Certificate in Financial Crime Prevention with a focus on compliance at University College Dublin.

During 2017 and 2018, Kevin pursued a Professional Certificate in Financial Advice (QFA) and a Professional Certificate in Conduct Risk, Culture & Operational Risk Management with a focus on financial advice and risk management, respectively, at University College Dublin.

From 2015 to 2016, Kevin attended University College Dublin, where they obtained a Professional Diploma in Compliance with a focus on compliance management.

In 2010, Kevin studied at the Law Society of Ireland and completed the Final Examinations - First Part in the field of law.

In 2009 and 2010, Kevin pursued a Post Graduate Diploma in Legal Studies at Technological University Dublin, focusing on law.

Lastly, from 2004 to 2008, Kevin attended University College Cork, where they earned a Bachelor of Commerce (B.Comm) degree with a specialization in business and law.

Links

Timeline

  • Head of Risk and Compliance

    August, 2022 - present

  • Head Of Compliance

    January, 2022

  • Compliance Officer

    July, 2019

  • AML Compliance Officer

    March, 2019