PAT FinTech

Associate Faculty

Adrian Whelan

As Global Head of Market Intelligence, Adrian Whelan is passionate about helping clients identify and interpret regulatory, distribution and product change in the asset management space. He is focused on articulating the impacts to clients and their businesses and highlighting the opportunities they can create.

Through active industry engagement, Adrian acts as an advocate for our clients’ interests. He is the lead contributor to BBH’s On The Regs blog, and regularly shares insights on global regulatory topics there and across social media.  Adrian is also a regular conference speaker and contributor to trade media on all aspects of asset management. 

Monika is actively involved in the senior leadership at the Professional Risk Managers’ International Association (PRMIA), successfully leading the Irish Chapter since 2013. In 2014 she was elected as the EMEA Regional Directors Committee Co Chair and in 2020 as a member of PRMIA Global Council. She is lecturing at various universities in Ireland and abroad and published articles in technical magazines and journals. Monika is also an active international speaker covering Risk Management topics.
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Ciara O'Grady
Head of Compliance & MLRO - Revolut Wealth & Trading

Ciara is the Head of Compliance & MLRO for Revolut Wealth & Trading in Ireland, where she leads the Regulatory Compliance function for the European firm. Revolut’s ambition is to make wealth and trading accessible to all clients across the EEA. 

Prior to joining Revolut Ciara was a Director in Deloitte’s Risk & Regulatory practice where she provided regulatory compliance and conduct risk services to a broad range of clients including credit institutions, investment management firms and other financial service providers. 

Ciara has experience working with CCOs, CROs, CEOs, HIAs and Boards in a number of global and domestic FinTech firms, Irish Pillar Banks, Wholesale Banks, MiFID Firms, including Broker Dealers and High Impact Insurers in managing their Regulatory and Conduct (Wholesale and Retail) Risks.

Ciara has extensive experience supporting new entrant businesses within the FinTech sector with applications for authorisation with the Central Bank of Ireland, with establishing Risk and Compliance function operating models and with developing appropriate and proportionate second and third line monitoring and audit plans. Ciara was also the Global lead adviser to the Internal Audit function of a Global Payments platform. Ciara has experience of engagement with Senior Regulators within the CBI and other European Regulators in responding to firm’s RMPs and in supporting financial services firms with large-scale remediation programmes. Ciara’s regulatory areas of specialty include: MiFID II, MAR, Outsourcing, Conduct Risk, IDD, the draft regulatory framework for authorizing and supervising digital assets (MICA) and Retail & Wholesale Conduct Risk Management.
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Hubert Newell
Head of Fraud at @FTX & Blockfolio

As Director of Fraud at Blockfolio, Hubert is responsible for leading Blockfolio’s efforts against fraud and building out anti fraud measures. Blockfolio is a market leading Crypto Trading App owned by Alameda Research. Before joining Blockfolio, Hubert was over 5 years at Circle Internet Financial as Head of Risk Operations overseeing Fraud, AML and Customer Service teams. He specialises in online Payment Fraud, scaling KYC/AML processes and building out global Customer Support teams.  

Previous to these roles, Hubert completed a MSC in International Finance from Dublin Business School and B. Comm from NUI Galway. Hubert is passionate about building tools that internal teams can use to automate decision making, using data analytics to drive decision making and availing of the latest technology to drive startups forward.
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Katy Dineen
Senior Associate - Mizen Group

Katy Dineen is a senior associate at the Mizen Group  and an assistant lecturer at University College Cork (UCC) . For the Mizen Group, Katy advises on the construction of diagnostic instruments in relation to interdisciplinary research methods. These instruments are used to collect data on organisational culture. She has also provided a philosophical framework for Mizen’s operations, based on the idea of trustworthiness. At UCC, Katy lectures on value theory for the philosophy department, including moral philosophy and political theory. Her research focuses on the intersection between vulnerability and autonomy

She has published in leading international peer reviewed journals, on the topics of hope, neurodiversity and moral education and she has forthcoming publications on the topics of gender and human dignity. Katy has also published in media outlets such as Irish Times, RTE Brainstorm, The Conversation and Business Insider.
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Kean Gilbert
ConsenSys Blockchain

Kean is a Sales Development Representative at ConsenSys, a market leader in blockchain SaaS products. He is an active member of the blockchain ecosystem in Ireland and has been working in the space for several years. Before joining ConsenSys, Kean was an Analyst in the Deloitte EMEA Blockchain Lab working with Financial Service clients.

Academically, Kean was awarded the UCD Aspire Scholarship in 2016. This scholarship is given to only nine master students per year that are focused and driven to be a future business leader. Kean has completed an MSc in Management Consultancy from UCD Michael Smurfit Graduate Business School and is a graduate of Dundalk Institute of Technology holding a Bachelor’s Degree in Business Management and Administration, and a Bachelor’s Degree (Hons) in Business Studies. Kean has also lectured on a number of Blockchain and FinTech courses in Dublin.
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Dr. Monika Smatralova
Director of Internal Audit at Barclay's Europe

PHD Financial (Risk) Management and Services (FMUK, Bratislava)

MSc Treasury, Investment and Banking (DCU)

Dr Monika Smatralova is a senior practitioner covering a financial services area. Her current role is an Internal Audit Director at Barclays Europe. Her academic background is in 'Financial (Risk) Management’ and ‘Banking, Treasury and Investments’. She has been working in risk functions of major high street and captive banks over 13 years focusing mainly on Credit and Operational Risk Management and Measurement; Capital, Liquidity and Funding Risk and Enterprise Risk Management.

Monika is actively involved in the senior leadership at the Professional Risk Managers’ International Association (PRMIA), successfully leading the Irish Chapter since 2013. In 2014 she was elected as the EMEA Regional Directors Committee Co Chair and in 2020 as a member of PRMIA Global Council. She is lecturing at various universities in Ireland and abroad and published articles in technical magazines and journals. Monika is also an active international speaker covering Risk Management topics.
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Pete Townsend
Norio Venture

Pete is the Founding Partner of Ireland-based Norio Ventures, a fintech startup advisory firm focusing on early-stage ventures in digital assets, distributed ledger technologies and global capital markets.  Pete works with startups across Ireland, the UK and the US to help founders get their products to market, acquire customers, navigate regulatory frameworks and secure funding.

Prior to his life in the wild, Pete was the chief operating officer and global head of product development for a division of BNP Paribas and a director on the board of its Irish franchise for ten years. Prior to BNP Paribas, Pete worked in leadership roles in client service, operations and technology with Fidelity Investments in Boston and in the Bermuda hedge fund servicing sector. Originally from Massachusetts, Pete graduated cum laude from the University of Massachusetts at Amherst with a BSc in Finance & Operations Management and went on to earn an MBA from Boston University.
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Rachel Power
Data Privacy / AML Compliance

Rachel co-founded O’Dwyer Power Accountants in 2018 and since then, in her role as a Consultant, she advises organisations regarding their compliance with current data protection and anti-money laundering legislation. Her client list incorporates a wide range of clients from a cross sector of industries but with particular emphasis on the Credit Union sector. Prior to that, Rachel held roles in financial management for over 10 years, including working in the education sector and in industry.

Rachel’s experience has allowed her to develop a unique perspective, bringing together industry expertise, understanding of technology solutions and ability to translate legislative requirements into conditionally driven rules.Rachel is a member of the International Association of Privacy Professionals having achieved both the CIPP/E and CIPM certifications and would describe herself as a privacy enthusiast. As a data privacy consultant, Rachel carries out training for a large variety of organisations regarding their obligations under the GDPR. Having completed her Diploma in Anti-Money Laundering, Rachel was awarded the honorary gold medal for her final submission and her knowledge of, and interest in this topic is evident in her training sessions. Due to her experience in the Credit Union sector she works closely with relevant IT providers in ensuring that Fintech solutions incorporate both privacy by design and default as well as assisting organisations with their AML compliance obligations. Rachel is a graduate of University College Cork, The Honorable Society of King's Inns, City Colleges and Waterford Institute of Technology.
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Rachel Woolley
Global Director of Financial Crime at Fenergo

Rachel Woolley is the Director of Financial Crime at Fenergo and is based out of the firm’s headquarters in Dublin. Rachel has over 12 years’ experience in the Financial Services industry, having worked primarily in the funds industry and retail banking.

Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial, and private banks. Rachel’s current remit covers all aspects of financial crime, including ongoing monitoring and analysis of evolving legislation and trends to assess product impact. Rachel’s function works alongside the product and technical teams, combining subject matter expertise with technology to deliver effective solutions. 

Prior to joining Fenergo, Rachel held several AML/Compliance roles throughout her career and has developed a strong perspective on aspects of financial crime – from transaction monitoring, client onboarding, compliance monitoring, and as a Central Bank of Ireland approved head of compliance in a regulated entity.
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Ruth Hallinan
Principal – Data Privacy Solution (DPS)

FCCA, CDPP, CDPO, CIPM, CIPP/E

Data Privacy Solution (DPS) specialise in providing professional expert training, advice and consultancy services on local and European legislations relating to Data Protection to organisations in all business sectors.

Ruth is a highly qualified and experienced trainer and consultant, with over twenty-five years’ experience of working in both the Oil and Technology industries and within her own consultancy company, Data Privacy Solutions (DPS), formally RFH Consulting. 

Her extensive experience in designing and delivering bespoke Data Protection training courses for clients within the health, public sector, financial and entertainment sectors, ensure her clients specific requirements are met. She has designed and presented various levels of training courses for Data Protection Officers, Data Protection Managers, Data Protection teams, awareness training for general staff members and Board members within these sectors.   

Ruth sits on the Association of Data Protection Officers (ADPO) Executive Committee and also represents ADPO on the Confederation of European Data Protection Organisation (CEDPO) Certification Certified Information Privacy Professional Europe (CIPP/E) Certified Information Privacy Manager (CIPM) Both qualifications from The International Association of Privacy Professionals (IAPP); Association of Compliance Officers of Ireland accredited Certified Data Protection Officer (CDPO); Certified Data Protection Practitioner (CDDP) through Association of Data Protection Officers Fellow of the Chartered Association of Certified Accountants (FCCA) ISO 27001 Lead Auditor
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