Daire T
Head of Compliance, MLRO & DPO at European Depositary Bank SA | Ireland
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
MLRO at Apex Fund Services (Ireland) Ltd. in November 2017 to Present
Head of Compliance, MLRO & DPO at European Depositary Bank SA in October 2019 to Present
MLRO (PCF15) at Apex Fund Services (Ireland) Ltd. in September 2018 to October 2019
Head of Compliance, MLRO and DPO. at Apex Fund Services (Ireland) Ltd. in June 2016 to September 2018
Corporate Compliance at State Street in December 2014 to June 2016
Senior Compliance Associate at International Fund Services (Ireland) Ltd, A State Street Company in May 2012 to May 2016
Corporate Governance Assistant at Custom House Fund Services (Ireland) Limited in January 2010 to May 2012
Team Leader - Shareholder Services at Custom House Fund Services (Ireland) Limited in December 2006 to January 2010
See more
See less
Institute of Bankers, Certificate in Data Protection (GDPR), September 2026
Institute of Bankers, September 2026
Institute of Bankers, Certificate in Compliance, September 2026
National College of Ireland, Certificate in Financial Regulation, September 2026
UCD Michael Smurfit Graduate Business School, September 2026
University College Dublin, Bachelor of Arts (B.A.), September 1999 to September 2026
ACAMS
See more
See less
Due Diligence
AML
Hedge Funds
Corporate Governance
Mutual Funds
Finance
Alternative Investments
Banking
Anti Money Laundering
Microsoft Office
Microsoft Excel
Team Leadership
Fund Administration
Bloomberg
Leadership
Regulatory Compliance
U.S. Foreign Account Tax Compliance Act (FATCA)
Outsourcing
Fitness and Probity
Regulatory Requirements
Regulatory Submissions
See more
See less
Discover more about European Depositary Bank SAWhat is Daire T email address?
Email Daire T at [email protected]. This email is the most updated Daire T's email found in 2026.
How to contact Daire T?
To contact Daire T send an email to [email protected]. (updated on November 06, 2025)
What company does Daire T work for?
Daire T works for European Depositary Bank SA
What is Daire T's role at European Depositary Bank SA?
Daire T is Head of Compliance, MLRO & DPO
What is Daire T's Phone Number?
Daire T's phone (**) *** *** 400
What industry does Daire T work in?
Daire T works in the Financial Services industry.
Daire T Email Addresses
Daire T Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Daire T
Compliance Officer at Aegon Ireland
Head of Compliance & MLRO at Nua Money
Head of Compliance & MLRO at New Ireland Assurance
Head of Compliance/MLRO - Ireland at Ctrl Alt
PCF 12 & 52 Head of Compliance, MLRO, DPO at Royal London Ireland
Head of Compliance & Risk, MLRO at GP Fund Solutions
Head of Compliance CRO and MLRO at Deutsche Leasing Ireland
Compliance Officer/ MLRO at Navro (formerly Paytrix)
MLRO & Compliance Manager at Capitalflow
Head of Transfer Agency. Compliance Officer & MLRO at Swiss Financial Services
Managing Partner at Karbal & Co Attorneys at Law
Graduate Instructure of Record at Temple University
Show more
Show less