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.
KNOWLEDGE
- The Regulatory 15/15: May 2022 13 May 2022
- Rediscovering Share Trustee Services 12 May 2022
- Finance Dublin - Irish Tax Monitor - April Edition 12 May 2022
- BVI Regulatory Obligations and Filing Deadlines 2022 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