Position:
Senior Compliance Manager at Utility Warehouse
Location:
Gibraltar
Found email addresses for Cat McCarthy:
Found phone for Cat McCarthy:
May 2026 - Current
Jul 2022 - May 2026
Jun 2012 - Aug 2019
Apr 2008 - Jun 2012
Jan 2006 - Jan 2008
Jan 2004 - Jun 2006
Their professional focus is AML, Anti Money Laundering, and Asset Management across 3 core areas.
Cat holds CII IF1 Legal and Regulatory, Preventing Workplace Harassment - Fundamentals (Global), and CII FIT certifications.
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.