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Christopher Quaite

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OVERVIEW

Chris is an experienced financial services professional who has in-depth knowledge of offshore investment fund governance best practices with particular focus on compliance with anti-money laundering, counter terrorist financing and sanctions legislation.  

BACKGROUND

Previously, Chris worked at Maples & Calder as a Corporate Research Officer conducting detailed risk research on a variety of entities and individuals.  Prior to this he worked at DMS Governance in their funds and directorships team. 

PROFESSIONAL ACTIVITIES

Associate Member of the International Compliance Association

Associate Member of the UK & Ireland Chartered Governance Institute 

AREAS OF EXPERTISE

Anti-Money Laundering Services

EDUCATION

International Compliance Association, International Diploma in Anti Money Laundering, 2019

Chartered Governance Institute, Chartered Governance Professional, 2016

Ulster University, Northern Ireland, Master of Science, Management and Corporate Governance, 2012

Ulster University, Northern Ireland, Bachelor of Science, Business Studies, 2010 

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.