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The Yearbook & Directory of Ireland's international financial services industry Friday, 14th December 2018
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O'Doherty, Kevin

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O'Doherty, Kevin


Firm: Compliance Ireland Regulatory Services
Position: Director
Address: 13 Adelaide Road, Dublin 2
Phone: +353 1 425 5962
Fax: +353 1 633 5005
Email: kevin@complianceireland.com
Personal URL: http://www.complianceireland.com/KODprofile.html

Special Areas:

Kevin has significant expertise in the areas of Investment Management, Alternative Investments, Mutual Funds and Insurance, with particular specialisation in Regulatory Affairs for regulated financial services businesses.

Projects:

As well as his directorships of the Compliance Ireland Group of companies, Kevin acts as a professional non-executive director for financial firms including a regulated MiFID firm.

Kevin worked on complex projects including: establishment of new businesses; banking, capital adequacy, MiFID and insurance risk & compliance issues; advice on contentious matters faced by boards; solvency/capital adequacy; financial crime investigations; domestic and international funds; and advice on regulatory sanctions.

Kevin has undertaken a number of assignments as an Expert Witness in litigation matters.

Career:

Having qualified as a Chartered Accountant with PriceWaterhouseCoopers, Kevin joined AIB/BNY Fund Management in 1994. He moved to PFPC International four years later and served as managing director of PFPC Trustee & Custodial Services from 1998 until co-founding Compliance Ireland in 2006.

Publications:

Numerous conference papers and magazine articles on hedge funds and regulatory affairs.

Qualifications:

Bachelor of Commerce, UCD
Master of Business Studies (Finance), UCD
Postgraduate Diploma in Professional Accounting, UCD
Fellow of the Institute of Chartered Accountants in Ireland
Chartered Director, Institute of Directors

Memberships:

Affiliate member of the Association of Compliance Officers in Ireland
Member of the Institute of Directors in Ireland
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