Cormac Doddy

Senior Vice President | New York, New York, United States

Professional Overview

Cormac Doddy is a seasoned financial services executive with extensive experience in the anti-money laundering (AML) and know-your-customer (KYC) compliance domains. As the Senior Vice President at Know Your Customer, he leverages his deep industry expertise to drive strategic initiatives and deliver innovative solutions that empower organizations to navigate complex regulatory landscapes and mitigate financial crime risks.

Experience Summary

Current Role

As the Senior Vice President at Know Your Customer, Cormac is responsible for overseeing the company's strategic direction, product development, and client relationships. He leads a team of compliance experts in designing and implementing cutting-edge KYC and AML technology solutions that enable clients to streamline their onboarding processes, enhance due diligence, and strengthen their overall compliance posture. Under his leadership, Know Your Customer has solidified its reputation as a trusted partner for financial institutions, fintech firms, and regulated businesses seeking to enhance their compliance capabilities.

Career Progression

Prior to his current role, Cormac held leadership positions at several prominent financial institutions, including serving as the Head of AML Compliance at a global investment bank and the Chief Compliance Officer at a leading wealth management firm. In these roles, he spearheaded the implementation of robust compliance frameworks, collaborated with regulatory bodies, and drove the adoption of advanced analytics and automation tools to streamline compliance operations and mitigate emerging risks.

Academic Background

Cormac holds a Master of Business Administration (MBA) from the New York University Stern School of Business, where he specialized in Finance and Risk Management. He also earned a Bachelor of Science (B.S.) degree in Economics from the University of Pennsylvania, Wharton School.

Areas of Expertise

• Anti-money laundering (AML) compliance

• Know-your-customer (KYC) program development

• Financial crime risk management

• Regulatory compliance and reporting

• Compliance technology implementation and optimization

• Strategic planning and business transformation

Professional Impact

Throughout his career, Cormac has been recognized for his ability to drive impactful compliance initiatives and deliver tangible business results. He has been a frequent speaker at industry conferences, sharing his insights on emerging trends and best practices in financial crime prevention. Cormac's thought leadership and contributions have earned him a reputation as a trusted advisor to clients and industry peers.

Conclusion

With his extensive background in compliance, regulatory affairs, and technology, Cormac Doddy is poised to continue making significant contributions to the financial services industry. As the Senior Vice President at Know Your Customer, he is dedicated to empowering organizations to strengthen their compliance capabilities, mitigate financial crime risks, and ultimately foster a more secure and trusted financial ecosystem.