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
- 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