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
- Maples Group Jersey Office Discuss Continued Success and Growth On Island in Reports Legal 05 December 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
- Advantage Singapore – Key Regional Fund Centre 24 November 2023
NEWS & DEALS
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023
- Maples Group's Multi-Jurisdictional Expertise Shines with Partners from Ireland, Cayman Islands and Hong Kong Making '50 Leading Women in Hedge Funds' List 14 November 2023
- Maples Group Wins at Hedgeweek European Emerging Manager Awards 09 November 2023