Since 2016, Micheal Sheehy has been working in Sigue Corporation located 222, 222. This expert is a well-qualified Deputy Chief Compliance Officer and Bsa Officer with over 11 years of work experience. According to Micheal's resume and work profile, this professional has worked at more than nine places with diverse backgrounds and gained different skills. Micheal attended school at the National College of Ireland from 2019 to 2021. This person has professional certification in Acams. Micheal can be found in Los Angeles, California – where this professional currently lives. You can search for the professional's phone and email. We can also provide you additional contact information upon request.
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Micheal Sheehy
Last updated Jun 08, 2024
Contact Information
Workplace
Colleagues
Work History
Deputy Chief Compliance Officer and Bsa Officer
13190 Telfair Ave, Sylmar, CA 91342
Leadership in formulating global policy and strategic initiatives in an environment of intense regulatory and organizational change. Development of Global AML/CTF Regulatory and Fraud progra...
Nov 2016 — Mar 2018
Deputy Chief Compliance Officer
150 west 30Th St, New York, NY 10016
Leading the development of the global compliance operating model, handling geographic expansion, new products and efficiency projects that impact the company, providing compliance advice for...
from Mar 2018
Director - Head of Compliance
1 Microsoft Way, Redmond, WA
Head of Compliance, managing Risk, AML, Data & Security
Mar 2015 — Oct 2016
Global Kyc and Aml Compliance Senior Manager
7001 east Belleview Ave, Denver, CO 80015
Global KYC/AML SME Managing global regulations and laws in relation to KYC/AML for financial transactions.
Nov 2013 — Mar 2015
Senior Consultant
50 south La Salle St, Chicago, IL 60603
I collaborated with the project team fulfilling the role of Business Analyst for the merger between Ban of Ireland Fund Services and Northern Trust. My duties included full gap analysis of l...
2012 — 2012
Education
2019 — 2021
2010 — 2011
2003 — 2007
Occupations
Executive
Chief Executive Officer
Director of Quality Control
Sales Specialist
Agent
Accountant
Finance and Accounting Specialist
Artist
Model
Board Member
Corporate Executive
Chief Executive
Compliance Manager
Sales Representative
Accounting Bookkeeper
Bookkeeper
Management Team Executive
Operations Manager
Skills
Financial Services
Mutual Funds
Hedge Funds
Risk Management
Banking
Business Analysis
Financial Risk
Fund Administration
Securities
Derivatives
Equities
Fx Options
Fund Accounting
Bloomberg
Fixed Income
Transfer Agency
Portfolio Management
Middle Office
Settlement
Management
Anti Money Laundering
Asset Managment
Account Reconciliation
Fund of Funds
Corporate Actions
Project Management
Marketing
Social Media
Social Media Marketing
FAQs about Micheal Sheehy
What is the profession of Micheal Sheehy?
This professional's job is Chief Executive Officer
What jobs is Micheal a professional at?
Micheal is proficient at Executive and Chief Executive Officer jobs.
Where does Micheal Sheehy live?
Micheal currently lives in Los Angeles, California.
Does Micheal Sheehy have the email address?
mi**@jpmorgan.com is The expert's email address.
Where did Micheal Sheehy work?
Micheal Sheehy worked at Sigue Corporation, Payoneer.
Where has Micheal Sheehy studied?
Micheal studied at the National College of Ireland from 2019 to 2021.
What are the certifications of Micheal Sheehy?
This professional received the following certifications: Acams.
Are there any special industries, that Micheal Sheehy is connected to?
This person works in Financial Services industry.