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
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
- Mergers & Acquisitions Law Review 2023: Cayman Islands 26 January 2023
- Global Registration Services Market Update Q4 2022 25 January 2023
- Preparing for SEAR and IAF Recommended Measures for all Irish Regulated Firms to Consider 20 January 2023
NEWS & DEALS
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Groups New Sponsorship with Museum of Literature Ireland Expands Learning Programmes 09 January 2023
- Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire 05 January 2023
- Maples Advises the Chinese Property Developer Modern Land on its US$1.34 Billion Debt Restructuring 03 January 2023
- Maples Group Welcomes New Head of Fiduciary Services – Luxembourg 05 December 2022