OVERVIEW
Leeroy has 10 years' experience in the Cayman Islands' financial industry, starting in retail banking, progressing to private wealth management, then hedge fund administration and AML / KYC.
BACKGROUND
Previously, Leeroy worked at Citco Fund Services (Cayman Islands) Limited, SMP Partners Cayman Ltd.(Formerly RBC Wealth Management) and Cayman National Bank.
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
Southern New Hampshire University, US, Bachelor of Science (Honours), Business Studies in Business Finance, 2022
Association of Certified Anti-Money Laundering Specialists, Certified Anti-Money Laundering Specialist
Association of Certified Anti-Money Laundering Specialists, Certified Global Sanctions SpecialistGET IN TOUCH
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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