OVERVIEW
Damien is a Cayman Islands Monetary Authority approved Anti-Money Laundering Compliance Officer. He provides regulatory and compliance services to a diverse range of Cayman Islands fund structures ensuring compliance with all relevant anti-money laundering legislation, regulatory standards and best practices.BACKGROUND
Previously, Damien worked as a Police Detective having been in the police force for over 12 years in the United Kingdom and the Cayman Islands.AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
Association of Certified Anti-Money Laundering Specialists, Certified Global Sanctions Specialist
Association of Certified Anti-Money Laundering Specialists, Advanced Certified AML Specialist – Risk Management
International Compliance Association, International Advanced Certificate, Compliance
Florida International Bankers Association, Anti-Money Laundering Certified Associate
Certified Anti-Money Laundering Specialist
GET IN TOUCH
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KNOWLEDGE
- Company Law 08 April 2021
- The Real Estate Law Reviews Tenth Edition 08 April 2021
- Business Plus - Code of Practice Establishes Right to Disconnect 07 April 2021
- Irish Regulation in Focus - Culture and Individual Accountability 07 April 2021
- Green-stamping your Real Estate Investments 06 April 2021
NEWS & DEALS
- Maples Groups London Funds Practice Wins Two Industry Awards 08 April 2021
- Maples Group Appoints Four New Partners to its Law Firms in Asia 31 March 2021
- Maples Group Appoints New Head of MPMF 30 March 2021
- Maples Group Wins Firm of the Year and Deal of the Year at 2021 IFLR Asia Pacific Awards 30 March 2021
- Maples Advises American Airlines on Record US$10 Billion Financing Plan 30 March 2021