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
- LMA Guide to the Application of the Sustainability Linked Loan Principles in Fund Finance 22 March 2024
- Russia Sanctions Update New Divestment Licensing Ground 22 March 2024
- Keeping on Top of Your KEEP Obligations 19 March 2024
- Innovative Construction - Building for a Sustainable Future 19 March 2024
- The British Virgin Islands Approved Manager Regime 18 March 2024
NEWS & DEALS
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024
- Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead 14 March 2024
- Maples Group Advances AI Strategy with Global Rollout of Harvey AI Partnership 11 March 2024
- Maples Group Advises on US$822 Million Fund Formation by South Korean Private Equity Firm 08 March 2024
- Maples Group Wins at 2024 Hedgeweek European Awards 23 February 2024