MJ O'Neill Financial Compliance | About Us
287
page-template,page-template-full_width,page-template-full_width-php,page,page-id-287,ajax_fade,page_not_loaded,,qode_grid_1300,qode-theme-ver-1.0.0,wpb-js-composer js-comp-ver-5.0.1,vc_responsive
 

About Us

Who we are

Molly O’Neill holds a Bachelor’s Degree in Political Science and a Doctorate of Jurisprudence. After a number of years working as an attorney in the Insurance industry in Chicago, Illinois, Molly moved to Limerick in 2006.
Molly has acquired a Professional Diploma in Compliance and has been awarded the designation of LCOI (Licentiate of the Association of Compliance Officers in Ireland). She is also a qualified Solicitor and member of the Law Society of Ireland.

  • 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.

    - John Mullane, Director, GVM Mullane Financial Services, Limerick

  • 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.

    - Niall Kavanagh, Director, Consultas Financial Services Ltd, Letterkenny

  • 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.

    - Tom Clarke, Director, Tom Clarke Financial Services Ltd t/a Tom Clarke Finance

  • 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.

    - Roslynn Doherty, Director, B.H.F.F. Ltd t/a The Financial Foundation

  • 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.

    - Paul Kerr, Regulated Debt Manager. First Choice Financial Services DAC.

Why is it so important to be compliant?

When a business has a strong compliance function, through integrating systems and controls to identify and mitigate risks, this will help protect the firm from regulatory sanctions and damage to its reputation.