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Brian Kinsella

AML Compliance Officer Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 6131 M: +1 345 525 6131

OVERVIEW

Brian has over 20 years of experience in the financial services industry with specific focus on Cayman Islands investment fund operations.  He has in-depth knowledge and practical application of Cayman Islands Anti-Money Laundering ("AML") legislation.  Brian provides AML focused regulatory and compliance services to a diverse range of Cayman Islands fund structures.

BACKGROUND

Previously, Brian was Head of Compliance Operations for Intertrust Cayman.  Prior to this, he worked for Deutsche Bank Alternative Fund Services from 2011 - 2018 and Goldman Sachs Administration Services from 2006 - 2011.

PROFESSIONAL ACTIVITIES

Member of the Association of Anti-Money Laundering Specialists (ACAMS).

AREAS OF EXPERTISE

Anti-Money Laundering Services

EDUCATION

Association of Certified Anti-Money Laundering Specialists, US, Certified Anti-Money Laundering Specialist, 2021

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.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS