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David Feare

AML Compliance Officer Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 5721 M:

OVERVIEW

David has extensive experience in conducting periodic reviews on various types of clients.  

BACKGROUND

Previously, David was a Compliance Officer and Information Manager at CINICO. In these roles he was responsible for the monthly compliance board reports and managing the Freedom of Information (FOI) requests. 

AREAS OF EXPERTISE

Anti-Money Laundering Services   

EDUCATION

University of Liverpool, UK, Bachelor of Laws (Honours), 2015

Cardiff University, UK, Master of Laws, International Commercial Law, 2017 


GET IN TOUCH

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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.

KNOWLEDGE

NEWS & DEALS