Shay mc Ardle

Shay Mc Ardle is a Senior AML Compliance Quality Assurance Specialist at Kantox, overseeing high-risk and complex payment investigations. They previously held roles at Louth Youth Federation Limited as a Director on the Board of Directors, focusing on innovative youth engagement strategies. At Deutsche Bank, Shay worked as a KYC Analyst, conducting in-depth client onboarding and due diligence. Shay holds a Diploma in International Advanced Certificate in Anti-Money Laundering from the International Compliance Association, a Diploma in Charity law, Trusteeship and Governance from the Law Society of Ireland, and a Bachelor's degree in Politics & Law from Dublin City University.