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
- Offshore centers update Q3 Sukuk activity and launch of Shariah compliant funds 09 December 2022
- Funders Keepers: Providing Disclosure Documents to Your Litigation Funder 08 December 2022
- BVI Voluntary Liquidations Now Require a Locally Resident Voluntary Liquidator 07 December 2022
- Lending to a Company Incorporated in Ireland: Signing and Closing a Corporate Loan Transaction 05 December 2022
- Project Finance Guide 2022: Cayman Islands 02 December 2022
NEWS & DEALS
- Maples Group Welcomes New Head of Fiduciary Services – Luxembourg 05 December 2022
- Netherlands Office Move 01 November 2022
- Kieran Fox Joins Maples Group to Lead European Business Development 28 October 2022
- Nine Maples Group Partners Recognised in 12th Edition of Women in Business Law Expert Guide 25 October 2022
- Multi-Jurisdictional Maples Team Advise Rockpool Capital Limited on the Launch of its New Real Estate Fund 14 October 2022