Shay Mc Ardle
About Shay Mc Ardle
Shay Mc Ardle is a Compliance and AML Analyst currently working at Kantox in Barcelona, Spain. With a background in banking and youth work, Mc Ardle holds a Bachelor of Arts in Politics and Law from Dublin City University and has completed additional studies in Charity Law and Governance.
Current Role at Kantox
Shay Mc Ardle holds the position of Compliance & AML Analyst at Kantox, a role she has occupied since 2022. Based in Barcelona, Catalonia, Spain, she is responsible for ensuring compliance with anti-money laundering regulations and managing compliance-related tasks. Her work contributes to the overall integrity and regulatory adherence of the organization.
Professional Experience in Banking
Prior to her current role, Shay Mc Ardle worked as a KYC Analyst at Deutsche Bank from 2020 to 2021 in Dublin, Leinster, Ireland. In this position, she focused on customer due diligence and compliance processes. Additionally, she gained insight into banking through a brief role at Deutsche Bank in 2019, which provided her with foundational knowledge in the banking sector.
Previous Experience in Retail
Shay Mc Ardle began her career as a Store Cashier at Maxoil, where she worked for two years from 2017 to 2019 in Dundalk, Leinster, Ireland. This role allowed her to develop strong customer service skills and experience in cash handling, contributing to her overall professional development.
Educational Background
Shay Mc Ardle earned her Bachelor of Arts in Politics and Law from Dublin City University, studying from 2015 to 2019. Following this, she pursued further education at the Law Society of Ireland, where she studied Non-Profit/Public/Organizational Management and completed a course in Charity Law, Trusteeship, and Governance in 2021. Additionally, she studied Liberal Arts at Rathmines College from 2014 to 2015.
Skills and Competencies
Shay Mc Ardle possesses a diverse skill set that includes strong document management and resource coordination abilities. She is skilled in media outreach and relationship development, which supports efficient program operations. Her adaptability as a team player allows her to work effectively with individuals of all ages, enhancing her contributions in various professional environments.