James Sherwin

Managing Partner at Sherwin O'Riordan Solicitors, James is an AML compliance and remediation advisor to regulated and non-regulated entities with a focus on financial regulatory matters, risk management and remediation. He provides guidance on engagement and communications with relevant regulatory authorities including the Central Bank of Ireland and Department of Justice on AML compliance, remediation and enforcement. James also assists compliance departments to meet the regulatory obligations and carry out periodic reviews of controlled functions, including MLROs to ensure compliance with all relevant regulations such as SEAR and the reduction of regulatory risk. He holds an International Diploma in Anti-Money Laundering and is an ICA Certified Money Laundering Reporting Officer.