OVERVIEW
Neil has over 10 years' experience in banking and financial services, with over seven years focusing specifically in the anti-money laundering and counter terrorist financing sphere. Neil has extensive experience in the operational application of regulatory change relating to Irish, Cayman Islands and Guernsey AML / CTF regulatory updates.
BACKGROUND
Previously, Neil worked in transfer agency for a number of years as an AML Manager with BNY Mellon. Prior to this, Neil held roles in financial services with Brown Brothers Harriman and AIB Group.
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
Maynooth University, Ireland, Bachelor of Arts (Honours)
Institute of Banking, Ireland, Professional Diploma in Financial Advice (Qualified Financial Advisor)
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
- Reports Legal Roundtable: Channelling Growth in Jersey 05 December 2023
- ILS Governance in Bermuda 05 December 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
NEWS & DEALS
- Maples Group Appoints Chris Newton as BVI Managing Partner 05 December 2023
- Maples Group Announces New Local and Global Appointments 04 December 2023
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023