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
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
We work with our clients to design technology-enabled solutions to face the ongoing challenges of regulatory obligations.
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