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.
KNOWLEDGE
- Russian Sanctions Regime Court Issues Further Guidance to Legal Practitioners 06 July 2022
- Private Equity Funds in Luxembourg 06 July 2022
- Irish FinTech Regulation Focus - Six Key Areas 04 July 2022
- Work Life Balance and Miscellaneous Provisions Bill 2022 01 July 2022
- Implementation of the EU Directive on Transparent and Predictable Working Conditions 29 June 2022
NEWS & DEALS
- Maples Group Supports Hong Kong Unicorn on HK$670 Million IPO 05 July 2022
- Maples Group Partners Win at European Women in Business Law Awards 2022 27 June 2022
- Maples Advises SCC Power on Acquisition of Stoneway's Business Enterprise 23 June 2022
- Maples Group Represents Clearlake on Significant Transactions 16 June 2022
- Maples Group Wins Three Awards at China Business Law Awards 2022 15 June 2022