Marie-Michelle McCarthy

Marie-Michelle McCarthy, LL.L, LL.B, CAMS, currently serves as the Financial Crime Compliance Manager at Flutter Entertainment Plc since June 2022. Prior experience includes a role as Global Compliance Control Officer - AML at Citi from November 2015 to April 2022, where responsibilities involved designing and conducting testing reviews for compliance controls, as well as leading customer onboarding for KYC processes. Marie-Michelle's background also includes various roles at Citi, Oracle, BlueWater Financials, Bowne, Monette Barakett, and Stikeman Elliott LLP, focusing on compliance, legal advice, marketing intelligence, and client relationship management. Educational qualifications encompass degrees in Civil Law and Common Law from the University of Ottawa and University of Victoria, along with a diploma in investment funds and compliance from the Law Society of Ireland.