Shane Keyes has extensive experience in compliance and anti-money laundering (AML) roles across various financial institutions. Starting as a Team Leader at Citi from March 2007 to August 2012, Shane led a team of KYC analysts and was responsible for hiring and recruitment. Subsequently, Shane served as an AML Manager at SMT Fund Services Ireland from September 2013 to September 2014, managing AML issues while liaising with fund promoters and investment managers. A Senior Compliance Associate at State Street from November 2012 to May 2013, Shane oversaw a team of fourteen AML associates, focusing on department goals and projects. Currently, as the Head of AML/CFT Ireland and Director - Money Laundering Reporting Officer at Carne Group since May 2017, Shane oversees compliance within a premier global provider of Fund Management Solutions. Shane holds a BA in European Business Studies and Languages from the National College of Ireland and several professional certifications in compliance, financial crime prevention, and data protection from The Institute of Banking.
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