Ciara D'Arcy

Senior Vice President AML & Compliance Services

Ciara D'Arcy currently serves as the Senior Vice President of AML Investor Relations at The Citco Group Limited. Previously, Ciara held the position of Vice President of AML Compliance and MLRO at Northern Trust Corporation, where responsibilities included oversight of AML processes. Prior roles include Manager of AML Compliance at Sun Life and Manager of AML Monitoring and Testing at BMO Financial Group, along with experience as a Compliance Officer at China Construction Bank Toronto Branch. Ciara D'Arcy has demonstrated a strong commitment to anti-money laundering and compliance across various financial institutions.

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