Bea Murray

Risk & Compliance consultant

I 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)