Steven Guerrin

Steven joined VANTRU in September 2024 and manage the day-to-day Anti-Money Laundering (AML) and compliance operations. His role involves ensuring the firm meets all of its regulatory obligations set out by the Central Bank of Ireland and Chartered Accountants Ireland, maintaining internal controls, and supporting ongoing improvements to our compliance framework.

With over seven years of AML experience, he have developed a strong background in financial crime prevention across the banking, legal, and fintech sectors. Prior to joining VANTRU, I held AML roles at BNY Mellon, A&L Goodbody, and the fintech company now known as Sonata One. Through these positions, he gained extensive knowledge of AML legislation, risk assessment, client due diligence (CDD), and regulatory reporting.

Outside of work, Steven is a triathlete and a keen participant in both hurling and football, which keep me energised beyond the office while competitive chess keeps my mind sharp