
Shane
Keyes
Shane Keyes serves acts at the Head of AML and MLRO for Carne Global Fund Managers (Ireland) Ltd and Carne Group’s parent entity Carne Global Financial Services Ltd with more than 18 years of experience in the financial services industry. His specialist areas are AML, Financial Crime, and Data Protection within the fund industry.
Shane’s role as Head of AML in Carne includes the AML operation and oversight of Carne’s Fund Management Company which is the largest third-party fund management company in Europe. Shane has a wealth of experience with a wide range of different fund structures and regulatory requirements across Ireland, Luxembourg and Cayman Islands.
Before joining Carne, Shane was an AML Director in the Investor Services department of IFS State Street managing a team of 16 people, and prior to that he was employed by Citibank for five years. Shane holds a Bachelor of Arts Degree in European Business and Languages from National College of Ireland, a Professional Certificate in People Management from the Institute of Banking, a Professional Certificate in Compliance from the Institute of Banking, a Professional Certificate in Data Protection from University College Dublin (“UCD”), a Professional Certificate in Financial Crime Prevention from UCD, and qualified ACAMS AML specialist.