OVERVIEW
Giles has over 20 years' of experience working as a risk and compliance professional in the financial services industry holding senior positions in global fund administration companies in the Cayman Islands, Ireland, Jersey and Luxembourg.
BACKGROUND
Giles was previously appointed as Anti-Money Laundering Compliance Officer and Money Laundering Reporting Officer for a Cayman Investment Advisor with offices in three Caribbean jurisdictions - Cayman Islands, Bermuda & BVI. Prior to this, Giles worked for Citco, BNY Mellon / AIS, State Street International / IFS and JP Morgan amongst others.
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
National University of Ireland, Professional Certificate in Investment Services Risk Management, 2017
Professional Risk Managers International Association, Certificate in Operational Risk Management
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
- ELTIF 2 European Commission Adopts RTS Delegated Regulation 25 July 2024
- FCA Issues Final Rules and Guidance on the Overseas Funds Regime 23 July 2024
- Cayman AEOI FATCA and CRS Reporting for Fund Managers 23 July 2024
- UK RMBS Flourishing in Active Market 22 July 2024
- Standing Decisions and Privy Precedents: Principles of Stare Decisis Applicable to Judgments of the Privy Council 18 July 2024
NEWS & DEALS
- Maples Group Advises Chenqi Technology's HK$1.3 Billion Hong Kong IPO 26 July 2024
- Multi-Jurisdictional Maples Team Advise on Catcha Investment Corp's de-SPAC Transaction 18 July 2024
- Maples Group Advises Pantarei Asset Management Limited on Hong Kong Fund Launches 27 June 2024
- Maples Group Advises Drake & Scull International PJSC on Landmark Sukuk SPV Issuance 25 June 2024
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024