Firm:	Mazars
Position:	Partner
Address:	Block 3, Harcourt Centre, Harcourt Road, Dublin 2.
Phone:	+353 1 449 4400
Email:	Kian.Caulwell@mazars.ie
Personal URL:	https://www.mazars.ie/Users/Our-team/Kian-Caulwell

Special Areas:

Kian Caulwell is a Partner and Head of Financial Services Consulting, responsible for delivering regulatory consulting and risk assurance services to our financial services clients. With over 16 years of financial services experience, he advises financial services institutions in banking, asset management and payment services. In addition, he has significant experience acting for and on behalf of European central banks including, the Central Bank of Ireland, the Financial Conduct Authority and Prudential Regulation Authority in the UK.

Kian and the Financial Services Consulting team have in-depth technical knowledge of anti-money laundering and countering terrorist financing, conduct risk (consumer and investor protection), corporate governance, fitness and probity, operational risk, credit risk and risk management frameworks.

Some of the solutions and services he provides to clients include regulatory authorisation, remediation and implementation support, skilled person investigations and independent outsourced assurance reviews.

Publications:

Mazars and the Compliance Institute have published reports on Individual Accountability Framework (IAF) readiness. You can view the report on mazars.ie

Qualifications:

Fellow of the Institute of Chartered Accountants in Ireland and a Certified Ethical and Cultural Advisor.

Memberships:

Chartered Accountants Ireland
Compliance Institute
Institute of Internal Auditors