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
For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Challenges for Asset Managers Complying with SFDR and EU Taxonomy Regulations 23 July 2021
- European Commission Proposed Green Bond Standard 22 July 2021
- Finance Dublin - Irish Tax Monitor 20 July 2021
- FUNDed - July 2021 19 July 2021
- ESG and Millenials - Putting their Money where it Matter 19 July 2021
NEWS & DEALS
- Maples Advises Spotlight Oral Care on €12m Investment from Development Capital Fund 07 July 2021
- Maples Group Authorised as Global Aircraft Trading System (GATS) Trustee 07 July 2021
- Maples Advises Taylor Maritime Investments Limited on its LSE Listing 06 July 2021
- Maples Group's Global Asset Finance Team Recognised on 10 Aviation Finance Deals of the Year 06 July 2021
- Maples Advises Teamwork on the Investment from Bregal Milestone 06 July 2021