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
- 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