O'Connor, Sinead


  Douglas, Isle of Man
 +44 1624 632980
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Sinead is head of the Regulatory & Compliance Services team and is DQ's Chief Operating Officer.

Sinead works with clients across the financial services industry covering banking, insurance, corporate service providers and funds.  Sinead has worked in the compliance industry since 1995 so has a wealth of experience to bring to clients.

Sinead's specialist areas of practice are:

  • Data Protection;
  • FATCA/CRS;
  • AML/CFT and anti-bribery;
  • Conduct of Business Regulation

Sinead provides training in the following areas:

  • AML/CFT;
  • Data Protection

She is an accredited data protection practitoner and a director of the Alliance of Isle of Man Compliance Professionals.  She also sits on the Island's government/industry Anti-Money Laundering and Counter Terrorist Financing group and chaired a sub-group during the Island's first National Risk Assessment.