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Ciara Cuggy

Ciara Cuggy

Sales Advisor

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location of Ciara CuggyIreland

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  • Timeline

  • About me

    Risk and Control, Avant Money Mortgages

  • Education

    • St. Joseph's College Lucan

      2003 - 2009
      High School

    • Chartered Accountants Ireland

      2016 - 2017
      CAP2 Pass on first attempt

    • Chartered Accountants Ireland

      2017 - 2018
      FAE Pass on first attempt

    • Dublin City University

      2010 - 2012
      Bachelor’s Degree Biomedical/Medical Engineering

      I have withdrawn from the programme following my ultimate desire to pursue a career in accounting. I transferred into the Accounting and Finance programme at Griffith College.• Covered fundamentals of mathematics, physics, engineering, computing, mechanical engineering, biological and bioengineering• Involved in a major group project that designed and built a radio-controlled device.Overall Result in 1st Year - Second Class Honour (Grade 2)

    • Griffith College Dublin

      2013 - 2016
      Bachelor’s Degree Accounting and Finance First Class Honours

  • Experience

    • JD Sports Fashion plc

      Jun 2011 - Mar 2014
      Sales Advisor

      • Till Trained • Assist in floor moves •Monitored floor stock•Replenishing merchandise •Training new staff members•Participated in yearly audit•Housekeeping•Recognise security risks

    • Ability Matters

      May 2013 - May 2013
      Work Experience

      • Shadow prosthetic and orthotic technicians• Helped make a prosthetic leg

    • Aviation Services Ireland

      Apr 2014 - Jun 2015
      Proration Auditor

      • Auditing interline billings for airlines based on RATD• Applying industry rules• Finding inaccurate billing calculations• Handling Flight Interruption Manifests

    • Grant Thornton Ireland

      Jul 2015 - Jul 2024

      Specialised in risk and compliance advisory, delivering a range of assignments on governance, enterprise risk management, regulatory reviews, and internal audit and assurance across a number of sectors including banking, insurance, asset management, payment institutions and corporate firms. Have successfully delivered and led on regulatory, risk advisory and assurance projects in Enterprise Risk Management including framework and policy reviews, risk and control self-assessments, risk appetite and strategy reviews, Compliance Monitoring reviews, Internal Audit, Independent AML assurance reviews, Conduct Risk and Culture reviews, Product Governance and suitability in line with EBA guidelines / MiFID II and design and operating effectiveness control testing assurance. Specialist knowledge in the following regulations: Consumer Protection Code, Consumer Protection Risk Assessment, AML / CFT, MiFID II, IDD, Fitness and Probity, Minimum Competency Code. Show less

      • Associate Director Financial Services Advisory

        Jan 2022 - Jul 2024

      • Manager, Financial Services Advisory

        Feb 2021 - Dec 2021

      • Assistant Manager, Business Risk Services

        Jan 2020 - Feb 2021

      • Senior Consultant

        Jul 2015 - Dec 2019

    • Chartered Accountants Student Society Dublin

      Nov 2016 - Nov 2018

      It is the Chair's duty to oversee all of the society’s activities. As well as ensuring that meetings occur regularly, they will plan which events the society organises throughout the year and will be expected to attend most. They will handle intra-society communications and will field the bulk of communication with external parties. They will be expected to handle and/or delegate any unforeseen tasks of the society, and they are the first point of contact for CASSI and Chartered Accountants Ireland. Show less

      • Chairwoman

        Nov 2017 - Nov 2018

      • Public Relations Officer

        Nov 2016 - Nov 2017

    • Avant Money

      Jul 2024 - now
      Risk and Control, Avant Money Mortgages

  • Licenses & Certifications