Bea Murray
Risk & Compliance consultantI am a lawyer with over 30 years of experience in the financial sector in various first and second line positions.
The knowledge and experience I have gained in various regulated institutions, both in the Netherlands and abroad, has helped me to see first-hand how organisations often struggle with – rapidly evolving – regulatory and compliance requirements. I enjoy assisting clients by providing structure and overview. I am analytical and results-oriented, with a hands-on and no-nonsense mentality.
My expertise includes AIFMD licence applications, board assessments, regulatory enquiries and investigations, and communication with regulators and custodians.
Relevant experience
- Supervising license applications and registrations DNB, AFM, FCA and SEC
- Supervising regulatory investigations and follow-up actions
- Setting up the compliance function
- Setting up and assessing CDD files
- Improving internal work processes
- Providing (legal) support in the implementation of new laws and regulations (Wtt, Wwft, AIFMD)