Dara Westby - Email & Phone Number

Executive Vice President AML / CDD at The Citco Group Of Companies

Dara Westby is based out of Ireland and works at The Citco Group Of Companies as Executive Vice President AML / CDD.

Dara Westby's Contact Information

Latest update

October 29, 2024

Location

Ireland

Dara Westby's Work History

Executive Vice President AML / CDD

The Citco Group Limited

Aug 2021 - Present

Member of AML /CTF working Group

Irish Funds

Sep 2015 - Present

Certified Financial Crime Prevention Officer

Association of Compliance Officers in Ireland

Jun 2019 - Present

Certified Data Protection Officer

Association of Compliance Officers in Ireland

May 2017 - Present

Dara Westby's Education

University College Dublin

Post Graduate Certificate, Financial Crime Prevention

Jan 2019 - Jan 2019

University College Dublin

Post Graduate certificate, Data Protection

Jan 2017 - Jan 2017

Dublin City University

MACS

Jan 2013 - Jan 2014

Dara Westby's Skills

Banking

Risk Management

Strategy

Operations Management

Internal Controls

Strategic Financial Planning

Dara's current employer

The Citco Group Of Companies

Description

Website

HQ Location

Number of employees

1001-5000

Industry

Financial Services

Latest update

May 1, 2024

Read about The Citco Group Of Companies

Frequent questions about Dara Westby

What company is Dara Westby working for?

Dara Westby works for The Citco Group Of Companies.

What is Dara Westby's function at The Citco Group Of Companies?

Dara Westby is Executive Vice President AML / CDD at The Citco Group Of Companies.

Where is Dara Westby based?

Dara Westby is based out of Ireland.

Who are Dara Westby's co-workers?

Dara Westby's colleagues are Kaustubh Kulkarni, Stephen Curry, Amanda Oliosi, Eoin Cronin, Kenneth John Speight, Rochelle Ann Estrada, Jyoti Jangra.

Dara's co-workers

Kaustubh Kulkarni

Assistant Vice President

Stephen Curry

Assistant Vice President Investor Services

Amanda Oliosi

Senior Vice President, Business Development

Eoin Cronin

Fund Accountant

Kenneth John Speight

Senior Fund Accountant

Rochelle Ann Estrada

Legal Officer

Jyoti Jangra

Trust KYC/AML Officer

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