OVERVIEW
Oliver has over 20 years of client driven experience working in the financial services industry. He has a broad range of knowledge covering wealth management, funds and fiduciary services. Oliver is also a Trust and Estate Practitioner (TEP) and a Certified Anti-Money Laundering (AML) Specialist and has in-depth, practical knowledge relating to the Cayman Islands AML legislation and requirements.
BACKGROUND
Previously, Oliver worked for an international trust company providing trustee services and then as an AML Compliance Officer for funds. Prior to that he worked in private banking for Coutts (Cayman) Ltd. and as an investment services professional at Goldman Sachs (Cayman) Trust Ltd. and State Street (Cayman) Trust Limited.
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists
Member of the Society of Trust Estate Practitioners
Cayman Islands Notary Public
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
University of Wales, UK, Masters, Business Administration, 1998
University of Western Ontario, Canada, Bachelors of Arts (Honours), Geography, 1996
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