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 Real Estate Law Reviews Tenth Edition 08 April 2021
- Company Law 08 April 2021
- Irish Regulation in Focus - Culture and Individual Accountability 07 April 2021
- Business Plus - Code of Practice Establishes Right to Disconnect 07 April 2021
- Green-stamping your Real Estate Investments 06 April 2021
NEWS & DEALS
- Maples Groups London Funds Practice Wins Two Industry Awards 08 April 2021
- Maples Group Appoints Four New Partners to its Law Firms in Asia 31 March 2021
- Maples Group Appoints New Head of MPMF 30 March 2021
- Maples Group Wins Firm of the Year and Deal of the Year at 2021 IFLR Asia Pacific Awards 30 March 2021
- Maples Advises American Airlines on Record US$10 Billion Financing Plan 30 March 2021