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
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
- Mergers & Acquisitions Law Review 2023: Cayman Islands 26 January 2023
- Global Registration Services Market Update Q4 2022 25 January 2023
- Preparing for SEAR and IAF Recommended Measures for all Irish Regulated Firms to Consider 20 January 2023
NEWS & DEALS
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Groups New Sponsorship with Museum of Literature Ireland Expands Learning Programmes 09 January 2023
- Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire 05 January 2023
- Maples Advises the Chinese Property Developer Modern Land on its US$1.34 Billion Debt Restructuring 03 January 2023
- Maples Group Welcomes New Head of Fiduciary Services – Luxembourg 05 December 2022