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
- Maples Group Jersey Office Discuss Continued Success and Growth On Island in Reports Legal 05 December 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
- Advantage Singapore – Key Regional Fund Centre 24 November 2023
NEWS & DEALS
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023
- Maples Group's Multi-Jurisdictional Expertise Shines with Partners from Ireland, Cayman Islands and Hong Kong Making '50 Leading Women in Hedge Funds' List 14 November 2023
- Maples Group Wins at Hedgeweek European Emerging Manager Awards 09 November 2023