Shane Martin
Shane Martin is a Partner based in Walkers' Ireland office. He has significant experience in regulatory risk and compliance in financial services across the banking, insurance, asset management, credit union and payment services sectors. Drawing on his experience as a regulator and industry adviser, Shane provides practical and informed advice on all regulatory compliance matters with particular expertise in financial crime. Admitted In: Ireland New York (not practising) · Walkers
IrelandRegulatory Compliance, Financial Services RegulatoryEnglish (assumed)
À propos
Shane Martin is a Partner based in Walkers' Ireland office with significant experience in regulatory risk and compliance in financial services. He advises on regulatory compliance matters with particular expertise in financial crime.
Domaines d’expertise
Regulatory ComplianceFinancial Services RegulatoryAnti-Money LaunderingCounter-Financing of TerrorismFinancial CrimeCorporate GovernanceConsumer Protection
Bureau
Expertise
Regulatory complianceFinancial services regulatoryAnti-money launderingCounter-financing of terrorismFinancial crimeCorporate governanceConsumer protection
Formation
- LLM European Law, University College Dublin
- Bachelor of Civil Law Degree, University College Dublin
- Advanced Diploma in Corporate, White Collar and Regulatory Crime, The Honorable Society of King's Inns
- Diploma in Finance Law, Law Society of Ireland
Inscriptions au barreau
- Ireland
- New York (not practising)
Langues
English (assumed)