Gina has 20+ years’ experience working in financial services – banking, insurance, and FinTechs and is co-founder of CompiNet Ltd.,
specialising in supporting firms with their day-to-day compliance risk requirements, including advising on regulatory matters, AML/CFT (Fraud), GDPR and Cyber Risk, developing compliance frameworks, governance and training, FinTech compliance challenges and risk management including implementation/auditing ISO 27001 and 27701 standards. We have recently developed our own platform which delivers information based financial literacy learning and regulatory based training for businesses both in and out of the financial services area. Also work as a ‘Learners Facilitator with PAT Fintech.

Qualifications include MSc in Management / Compliance from University College Dublin (UCD) incorporating Certified Financial Crime Prevention Practitioner (CFCP) and Certified Data Protection Officer (DPO), Certified FinTech Regulation & Compliance (DFRC) stand-alone qualifications, and Certificate in Credit Unions Operations and Human Resources Learning & Development.