OVERVIEW
Chris has 10 years' regulatory and operational compliance experience. He specialises in the provision of anti-money laundering services to a diverse portfolio of clients.
BACKGROUND
Previously, Chris worked at Buy-Side as Regulatory Reporting Manager. Prior to this, he spent eight years working for global investment banks in various roles across operation and transformation.
LANGUAGES
English
Cantonese
Chinese
Mandarin
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
University of Rochester, US, Master of Finance
Montclair State University, US, Bachelor of Science (Honours) in Accounting and Financial Mathematics
GET IN TOUCH
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KNOWLEDGE
- Sergey Taruta v JSC VTB Bank: Receiverships, Sanctions and Service 01 February 2023
- Funds & Investment Management Update - Ireland and Luxembourg - Q4 2022 31 January 2023
- DORA: New EU Operational Resilience Regime for the Financial Sector 30 January 2023
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
NEWS & DEALS
- Senior Corporate Lawyer Joins Maples Group in Jersey 01 February 2023
- BVI Voluntary Liquidations Team Welcomes Cristiane Matos 30 January 2023
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Groups New Sponsorship with Museum of Literature Ireland Expands Learning Programmes 09 January 2023
- Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire 05 January 2023