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
- The Regulatory 15/15: May 2022 13 May 2022
- Rediscovering Share Trustee Services 12 May 2022
- BVI Regulatory Obligations and Filing Deadlines 2022 12 May 2022
- Finance Dublin - Irish Tax Monitor - April Edition 12 May 2022
- BVI Court Injuncts Assets of Unidentified Owners of Crypto Wallets 10 May 2022
NEWS & DEALS
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022
- Maples Group Supports Faros VCC 25 April 2022
- Multi-Jurisdictional Maples Team Advise First Unicorn Middle East Company to Trade on NASDAQ 12 April 2022
- Maples Advises on First Irish Funds to Invest in Crypto Assets 12 April 2022