Diarmaid O'Neill

Diarmaid O'Neill possesses extensive experience in financial services and regulatory supervision, currently serving as an Investigator at the Central Bank of Ireland since May 2017. In this role, Diarmaid contributes to the progression of enforcement cases, assists in evidence collection and analysis, drafts case-related documentation, and communicates with various stakeholders. Diarmaid's previous positions include Supervisor in Fund Supervision at the Central Bank, overseeing risk-based supervisory approaches for investment funds and market participants, as well as roles at BNY Mellon | Pershing and State Street, focusing on client servicing and operational support. Diarmaid holds multiple professional certificates in Compliance and Investment Fund Services, along with a Master's degree in Economics and a Bachelor's degree in Economics & Finance from University College Dublin.