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Chris Davolls

Email Icon Send an email T: +44 20 7466 1695 M: +44 7741 234 367

OVERVIEW

Chris is the Compliance Officer for the Maples Group's London and Dublin offices and he also supports the wider European offices with their compliance operations.  Chris is the primary liaison with all UK regulatory bodies for the Group's entities registered in the UK.  He is also the appointed Money Laundering Reporting Officer in London and has over five years of experience in financial crime compliance.

BACKGROUND

Chris joined the Maples Group in 2016.  Prior to this, he held financial crime compliance roles for a number of companies within the legal and financial services sector.

PROFESSIONAL ACTIVITIES

Member of the Anti-Money Laundering Professionals Forum ("AMLP")

Professional Member of the International Compliance Association ("MICA")

AREAS OF EXPERTISE

Regulatory & Compliance

EDUCATION

International Compliance Association, Diploma in Financial Crime Prevention, 2019

International Compliance Association, Certificate in Anti Money Laundering, 2016

BSc (Hons) in Policing, Canterbury Christ Church University, 2013

GET IN TOUCH

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