OVERVIEW
Anass has experience in client management and is knowledgeable in anti-money laundering, compliance and due diligence within the financial services industry.
BACKGROUND
Anass previously worked at BNP Paribas as a Senior Due Diligence Officer and team lead, where he set up and managed the due diligence team for foreign entities in the US. Anass was also the second level of control for the KYC and AML setup for US entities. Prior to this, he was a Client Operations Administrator at State Street, where he was responsible for the the day to day support of the institutional investors. In this role, Anass also had the opportunity to train and manage a team in Hyderabad, India.
LANGUAGES
English
French
AREAS OF EXPERTISE
AEOI – FATCA & CRSEDUCATION
University of Quebec in Montreal, Canada, Bachelor of Science, Business Administration, 2013
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.
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
- ELTIF 2 European Commission Adopts RTS Delegated Regulation 25 July 2024
- FCA Issues Final Rules and Guidance on the Overseas Funds Regime 23 July 2024
- Cayman AEOI FATCA and CRS Reporting for Fund Managers 23 July 2024
- UK RMBS Flourishing in Active Market 22 July 2024
- Standing Decisions and Privy Precedents: Principles of Stare Decisis Applicable to Judgments of the Privy Council 18 July 2024
NEWS & DEALS
- Maples Group Advises Chenqi Technology's HK$1.3 Billion Hong Kong IPO 26 July 2024
- Multi-Jurisdictional Maples Team Advise on Catcha Investment Corp's de-SPAC Transaction 18 July 2024
- Maples Group Advises Pantarei Asset Management Limited on Hong Kong Fund Launches 27 June 2024
- Maples Group Advises Drake & Scull International PJSC on Landmark Sukuk SPV Issuance 25 June 2024
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024