OVERVIEW
Robert has held senior anti-money laundering compliance officer positions with several well-known organisations in the corporate services, wealth management and technology spaces and as a senior member of the Maples group compliance services team acts as Money Laundering Reporting Officer and Anti-Money Laundering Compliance Officer to a diverse portfolio of clients.
BACKGROUND
Robert has held senior positions as Compliance Officer with several well-known organisations in the corporate services, wealth management and technology spaces.
PROFESSIONAL ACTIVITIES
Director of Training for the Association of Certified Fraud Examiners, Hong Kong Chapter
Member of ACAMS and author on ''Threats to Digital Identity'' for ACAMS Today publication
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
Certified Anti-Money Laundering Specialist
Certified Fraud Examiner
Certified Cryptocurrency Investigator
Certified Bitcoin Professional
City College, Dublin, Diploma in Terrorism & International Security, 2020
Swiss School of Business Management and Eurasian Management and Administration School, Switzerland, Dual Doctorate Degree in Business Administration, 2020
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
- Lending to a Company Incorporated in Ireland: Signing and Closing a Corporate Loan Transaction 05 December 2022
- Project Finance Guide 2022: Cayman Islands 02 December 2022
- ECJ Rules Public Access to Beneficial Ownership Information Invalid 01 December 2022
- Cayman Islands Hedge Fund Insights and Trends Report 2022 30 November 2022
- Partial Liquidity Transactions 30 November 2022
NEWS & DEALS
- Maples Group Welcomes New Head of Fiduciary Services – Luxembourg 05 December 2022
- Netherlands Office Move 01 November 2022
- Kieran Fox Joins Maples Group to Lead European Business Development 28 October 2022
- Nine Maples Group Partners Recognised in 12th Edition of Women in Business Law Expert Guide 25 October 2022
- Multi-Jurisdictional Maples Team Advise Rockpool Capital Limited on the Launch of its New Real Estate Fund 14 October 2022