PEOPLE
ComplianceLnD has access to experienced practitioners, senior leaders and a global
network of subject-matter experts supporting us in offering solutions built by
practitioners for practitioners.
This helps us to understand and address the simplest to most complex of risks, issues and needs for the smallest to largest of clients across all sectors and jurisdictions.
Paul Coady
Founder & CEO
Paul has nearly 30 years of experience in business ethics, compliance, financial crime and fraud particularly focused on related education, culture, and conduct.
Paul has worked in Dublin, London and New York and led truly international teams, programmes and regulatory transformation and remediation across the UK and Ireland, North America, EMEA, APAC and Africa. His former senior leader roles have included Business Ethics, Policies & Training Manager at AIB; Global Chief Compliance Officer at DBRS; Group Head of Compliance Policy & Learning at Barclays; and Global Head of Financial Crime Risk Education & Culture at Deutsche Bank.
Paul holds an MSc in Education and Training Management from Dublin City University and is a Licentiate of the Compliance Institute in Ireland.
Peter Kiernan
Senior Advisor & Consultant
Peter has an extensive legal, regulatory, and anti-financial crime career working in law enforcement, industry practice, and consultancy. His particular strengths include legal and regulatory interpretation, building anti-fraud and anti-financial crime programmes, financial crime investigations, and enforcement and remediation.
Peter has held senior roles as Principal Legal Officer with HM Inland Revenue, Deputy Director of the Serious Fraud Office (SFO), Senior Solicitor with Axiom, and Director at KPMG. He has also held roles supporting regulatory examination management at BNY Mellon and as the FCA approved Interim Chief Compliance Officer (CCO) at Pershing Securities.
Peter is a qualified Solicitor and holds an LLB in Law from the University of Westminster and an LLM in Law from the London School of Economics and Political Science (LSE).
Steve Sanders
Senior Advisor & Consultant
Steve is a seasoned risk and control leader with over 24 years of experience as a chief auditor and focused on practical and progressive approaches to risk & control, assurance and leadership within organisations.
He holds regulatory approvals including SMF5 and PCF13 and has held senior internal audit roles at Barclays working across the UK, Europe, Africa and US; and as the European D-SIB Group Chief Internal Auditor for Bank of Ireland. He is also currently the Chair of the Audit Committee for the Department of Enterprise, Tourism & Employment in Ireland and Managing Director of SRS Consultants.
Steve is ACA qualified, a Chartered Internal Auditor (CMIIA), and a Certified Corporate Investigator (CCI).