Aisling Barrett is a Compliance Manager at Cafico International. In this role she is responsible for assisting the Head of Legal and Compliance with legal and compliance matters for Cafico International and its ever-growing portfolio of clients.
Aisling has over 8 years’ experience in the financial services industry and holds a Professional Certificate in Compliance. She brings with her previous experience as a Compliance Officer with an international corporate services provider where she was responsible for compliance matters and where she worked closely with a Global Integration team during an acquisition to ensure full compliance across several jurisdictions.
From this role she progressed within the organisation to fulfil the CF-2 role as Compliance Officer of an Alternative Investment Fund Manager, a control function which is subject to the Fitness and Probity Regime introduced by the Central Bank of Ireland for persons in senior positions within regulated financial service providers. She also served as the MLRO (Money Laundering Reporting Officer) to several Alternative Investment Funds.
She has also previously held the role of the AML (Anti-Money Laundering) and CFT (Countering-Financing of Terrorism) Manager of a Central Bank regulated payment institution at their start-up phase. This involved the establishment of an AML and CFT framework for the organisation, in tandem with the hiring and management of a multi-jurisdictional team for the effective implementation of their legal and regulatory obligations.
Aisling also holds a BA(Hons) in English and History from University College Cork and a BA (Hons) in Psychology from Dublin Business School.