Olga McGowan has a diverse work experience in compliance and regulatory roles. Olga is currently working at Happening as a Technical Compliance Product Manager, where they collaborate with internal stakeholders to define legislative requirements and translates them into detailed specifications for the delivery teams. Olga prioritizes initiatives based on various factors and coordinates release plans with marketing and support teams.
Prior to this, Olga worked at Tradex Ltd as a Regulatory and Technical Compliance Manager. Their responsibilities included supporting license applications and renewals, enhancing systems for monitoring customer activity and AML controls, and conducting reviews to improve procedures and controls. Olga also managed regulatory compliance risks and ensured marketing approvals met industry standards.
Olga also has experience at Tombola International Plc as a Compliance Executive, where they successfully led license applications and transfers in multiple jurisdictions. Olga also completed business transfers and set up company and banking operations in foreign jurisdictions.
At Tipico Services Ltd, Olga worked as a Contract Administrator, where they created a compliance database and risk assessment tool. Olga also drafted procedures and checklists for vendor due diligence and ensured compliance with GDPR guidelines.
Earlier in their career, Olga served as a Senior Client Administrator at STM Group PLC, where they corresponded with legal advisors, prepared tax reports for HMRC, and onboarded new clients. Olga also worked as a Claims Assessor at Irish Life Corporate Business, managing a portfolio of clients throughout the claim process.
Olga McGowan's education history begins with their completion of high school at Wesley College Dublin from 1995 to 2000. Olga then pursued a Bachelor's Degree in Economics at Trinity College Dublin, graduating between 2000 and 2005. In 2005 to 2006, Olga furthered their studies with a Master's Degree in Economics, specializing in Competition & Regulation, at Maynooth University. Later, in 2012 to 2015, they obtained a Diploma in Life & Disability Claims from AMUS - The Assurance Medical & Underwriting Society. Finally, in 2014 to 2016, Olga completed a Professional Diploma in Financial Advice, focusing on Financial Planning and Services, from the Life Insurance Association Ireland.
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