OVERVIEW
Alex is an experienced data analyst who has in-depth, practical knowledge of the anti-money laundering ("AML") requirements of Cayman Islands investment funds and related AML legislation, regulations and regulatory guidance having performed ML, terrorist financing and sanctions risk assessments across a large portfolio of investment funds as a senior analyst within the Maples Group compliance services team.
BACKGROUND
Previously, Alex worked in the UK for an automotive publisher, developing automated tax reporting solutions for global, industry leading firms.
PROFESSIONAL ACTIVITES
Member of the International Compliance Association.
LANGUAGES
French
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
Open University, UK, Bachelor of Arts (Honours), Foreign Languages and Literatures, 2015
University of the West of England, UK, Bachelor of Science, Mechanical Engineering, 2007
International Compliance Association - Certificate in Compliance
Association of Certified Anti-Money Laundering Specialists ("ACAMS") - Certified Anti-Money Laundering Specialist
GET IN TOUCH
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KNOWLEDGE
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
- Advantage Singapore – Key Regional Fund Centre 24 November 2023
- CP156: CBI to Revamp its Financial Services and Fintech Innovation Framework 22 November 2023
NEWS & DEALS
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023
- Maples Group's Multi-Jurisdictional Expertise Shines with Partners from Ireland, Cayman Islands and Hong Kong Making '50 Leading Women in Hedge Funds' List 14 November 2023
- Maples Group Wins at Hedgeweek European Emerging Manager Awards 09 November 2023