Molly O’Neill, holds a Professional Diploma in Compliance from UCD and has been awarded the designation of Licentiate of the Association of Compliance Officers in Ireland (LCOI).
Understanding and applying legislation is an essential requirement in financial services compliance. Having a legal background allows Molly to interpret and decipher the complex and ever changing legislation to generate useful procedures and the required documentation for her clients.
The goal at MJ O’Neill Financial Compliance is to provide exceptional service at an affordable price.
I first met Molly in December 2014 and realised that not alone did I need the services of a Compliance Professional but one who understood how our business model functioned and put in place the required procedures.
Molly is an excellent compliance professional who has provided me with direction and clarity in relation to the numerous strands of legislation that impact on my business and my clients.
I found Molly to be extremely supportive and knowledgeable in helping me with the renewal process of our mortgage authorisations and I would heartily recommend her. As a result we will be engaging this firm going forward to assist us with compliance etc.
We first engaged with Molly O’Neill in July 2015 as our firm was in the process of submitting an application for Debt Management Services authorisation from the Central Bank of Ireland. Ms O’Neill was of huge importance to us when writing our Business Plan and Programme of Operations and assisted us when responding to any Central Bank queries.
As a Financial Broker and Regulated Debt Management Services business, First Choice Financial Services DAC, have availed of the services of Molly O’Neill of MJ O’Neill Financial Compliance Ltd., for the last number of years. Molly is a qualified Solicitor and an expert in her field.