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Robert Miller

Compliance Officer Regulatory & Compliance Hong Kong
Email Icon Send an email T: +852 3690 7655 M: +852 9020 6093

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 Services

EDUCATION

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

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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.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS