Products | FinTrU

NEWS

FinTrU news and press releases

For media enquiries please contact our Marketing Department

To continue putting local talent on the global stage, FinTrU is expanding its award-winning Financial Services Academy to the North West.

Join Northern Ireland's 'Best Place to Work 2018' at its newly established

North West Centre of Excellence in Derry/Londonderry.

To continue putting local talent on the global stage, FinTrU is expanding its award-winning Financial Services Academy to the North West.

Join Northern Ireland's 'Best Place to Work 2018' at its newly established

North West Centre of Excellence in Derry/Londonderry.

DARRAGH MCCARTHY

FOUNDER & CEO

Darragh McCarthy is the CEO and Founder of FinTrU. He started his career at Morgan Stanley in 1994 and remained there until late 2012. During his time at Morgan Stanley, Darragh was based in London, Frankfurt and New York and held various responsibilities including Global COO for Institutional Securities, COO for EMEA, Head of Fixed Income Sales North America and Head of Fixed Income Sales EMEA.

In 2013 Darragh founded FinTrU recognising the increasing demand from Global Investment Banks for high-quality resources to navigate the ever-increasing regulatory landscape. Whilst managed as a profit-driven organisation, Darragh also considers FinTrU as having a social purpose to create high-quality professional employment on the island of Ireland.

Darragh has a First Class Honours BComm International from University College of Dublin, Ireland. He has been nominated for EY Entrepreneur of the Year 2018. Darragh speaks fluent German and Dutch.

DARRAGH MCCARTHY

FOUNDER & CEO

Gavan Wall.jpg

Darragh McCarthy is the CEO and Founder of FinTrU. He started his career at Morgan Stanley in 1994 and remained there until late 2012. During his time at Morgan Stanley, Darragh was based in London, Frankfurt and New York and held various responsibilities including Global COO for Institutional Securities, COO for EMEA, Head of Fixed Income Sales North America and Head of Fixed Income Sales EMEA.

In 2013 Darragh founded FinTrU recognising the increasing demand from Global Investment Banks for high-quality resources to navigate the ever-increasing regulatory landscape. Whilst managed as a profit-driven organisation, Darragh also considers FinTrU as having a social purpose to create high-quality professional employment on the island of Ireland.

Darragh has a First Class Honours BComm International from University College of Dublin, Ireland. He has been nominated for EY Entrepreneur of the Year 2018. Darragh speaks fluent German and Dutch.

OUR PRODUCTS

FinTrU provides outsourced Legal, Compliance, Regulatory, Operational and Technology services for the international investment banking industry and financial services.

COMPLIANCE

LEGAL

RISK

TECHNOLOGY

Trade Surveillance

Negative News Screening

Transaction Monitoring

Alert Clearing

Sanctions Screening

Enhanced Due Diligence

PEP Reviews

Monitoring and Testing

CASS

Desk Reviews

Compliance Risk Assessments

Legal Drafting & Negotiation

Trading and Legal Documentation

Brexit Remediation

Opinion Review

Legal Due Diligence & Documentation Integrity

Data Extraction

Operational Risk

Conduct Risk

Non-Market Risk

Credit Risk Monitoring

Risk Control Group

Electronic Trading Risk Management

Reporting & Regulatory Filings

Regulatory Requirements (Basel III, FRTB, Brexit)

Risk and Control Self Assessments

Attestation Packs (SMCR)

Application Support

Application Development

Business Analysis and Project Management

Infrastructure Support

(SA / DBA)

Business Intelligence & Analytics

OPERATIONS

KYC

CONSULTANCY

Asset Servicing and Administration

Commercial Real Estate

Middle Office

Transaction Reporting and Reconciliation

Trade Settlements / Pre-Settlements

Regulatory Campaigns (Brexit, FINRA 2111, FINRA 4210, SMMP, US QFC)

Client On-boarding & Refresh

Client Classification

Customer Due Diligence

Client Screening

Regulatory Campaigns (Brexit, MiFID II, FATCA, QFC, DFA)

Legal Entity Reviews

Project Management

Process Improvement / Re-engineering

Business Analysis

PMO

Regulatory Consulting (MiFID II, Brexit, DFA)

System Enhancements and User Acceptance Testing