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
- Global Registration Services Market Update Q1 2024 18 April 2024
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
- Irish Participation Exemption for Foreign Dividends 11 April 2024
- ELTIF 2 A Welcome Communication on the Draft RTS from the European Commission 11 April 2024
NEWS & DEALS
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024
- Maples Group Selected to Provide Fund Administration Services to Chicago Global 02 April 2024
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024
- Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead 14 March 2024