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Niamh Mulholland

Niamh Mulholland

Director, Head of Asset Management Regulatory

KPMG in Ireland

Niamh leads KPMG’s Asset Management Regulatory practice having joined the firm from the Central Bank of Ireland (CBI) in 2015. While at the CBI Niamh acted as the ESMA Board of Supervisors internal co-ordinator, was a member of a number of ESMA Standing Committees and was involved in the negotiations to enact the EU Market Abuse Regulation, MiFID II/MiFIR and PRIIPs.

Since joining KPMG, Niamh has been providing both Regulatory and AML/CTF advice as well as regulatory change support to a number of asset management clients. She has also assisted clients with their applications for authorisation under MiFID, AIFMD & UCITS in Ireland & the UK, capital and reporting requirements and with their preparations for supervisory engagements.

Niamh has also assisted clients with regulatory impact assessments and compliance preparedness on forthcoming legislation including MiFID II, GDPR, MAR and the 4th EU Anti-Money Laundering Directive.

Areas of expertise
Advisory Financial Risk Management Forensic Internal Audit, Risk and Compliance Services Regulatory Compliance Regulatory Enforcement and Compliance Regulatory Risk Risk Consulting
Education and qualifications
  • BBLS (Hons), UCD

  • Barrister-at-Law, Honorable Society of Kings Inns

Sectors
  • Investment management

  • Insurance

  • AML/CTF

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