About Us
MLRO Ireland specialise in AML regulatory affairs for the funds sector. With our extensive business experience, we can help you understand the impact of money laundering regulations and how to implement them in your business. As qualified professionals, we analyse the money laundering regulations affecting your entity. We offer unparalleled expertise and practical, workable solutions that can be readily implemented.
When an AML documentation or similar issue has been identified, we can assist you in quantifying the extent of the problem, advise on the implications of the issue and the most efficient way to ensure that the issue is resolved.
Our Team
We have a team of experienced compliance experts and support staff to assist you.
Kevin O'Doherty
Kevin O’Doherty is a Fellow of the Institute of Chartered Accountants in Ireland with 30 years experience working in financial services.
Kevin co-founded regulatory consultancy firm Compliance Ireland in 2006 and offshoot firm MLRO Ireland in 2018.
In addition to his Compliance Ireland work, Kevin co-founded Quayside Fund Management Limited (an Alternative Investment Funds Manager and UCITS Management Company) in 2014 and currently serves in an executive capacity.
Kevin is a Chartered Director and serves as a non-executive director for a number of regulated and unregulated firms subject to various AML regimes.
Email: kevin@mlroireland.ie
Richard Dunne
Richard Dunne is a highly experienced compliance professional (LCI and CFCP) and qualified accountant (CIMA) with over 35 years’ experience in Banking and Financial Services industries.
Richard has a proven track record of advising and supporting businesses to deliver compliance and regulatory requirements within agreed timelines.
Richard is Compliance Officer (PCF-12) and MLRO for Quayside Fund Management Limited. Richard is also MLRO for a number of Irish funds through MLRO Ireland. Prior to joining Quayside and MLRO Ireland, Richard held a number of compliance positions with Bank of Ireland Group including Compliance Officer (PCF-12) for its Mortgage Bank and ICS Building Society.
Email: richard@mlroireland.ie
How We Can Help You
We act as MLRO for a range of UCITS and Alternative Investment Funds located in Ireland and internationally.
The MLRO services we provide include:
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