JJ Casey is an experienced professional in the field of Anti-Money Laundering (AML) with a current position as Associate AML COE at Waystone, focusing on AML reviews across various jurisdictions. Prior roles include AML Analyst at BCMGlobal, where compliance with AML requirements was ensured, and HSE Contact Tracer at Health Service Executive. JJ has held senior analyst positions at Northern Trust, where responsibilities included reviewing UK and Ireland investor requirements, and has actively collaborated with various stakeholders. Additional experience includes a Client Associate role at Clearstream Global Securities Services and a comprehensive background in risk management at Citi, where processes and regulatory compliance were prioritized. JJ holds a Master's Degree in International Relations and Affairs from the University of Limerick and a Bachelor's Degree in European Studies/Civilization from South Bank University, along with a Certificate in Investment Funds from the Institute of Bankers.
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