MJ O'Neill Financial Compliance | Testimonials
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Testimonials

What our clients say

First Choice Financial Services DAC

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. She is our ‘go to’ person for all aspects on compliance. We would have no hesitation in recommending her compliance business services for any business that wants it done right, first time, EVERY TIME!

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

The Financial Foundation

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. Throughout the entire process we found that Ms O’Neill had a wealth of knowledge in relation to our dealings with the Central Bank and the high level of compliance involved with our application. We would highly recommend Ms O’Neill to anyone who needs guidance and advice from a qualified expert in her field.

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

Tom Clarke Finance

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.

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

GVM Mullane Financial Services

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. I took the decision to retain Molly’s services on an ongoing basis and I am delighted I did as she is our Compliance Guardian Angel.

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

Consultas Financial Services Ltd

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. Molly provides me with necessary oversight to ensure that I maintain the highest standards of compliance protecting the business and its clients.

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