OVERVIEW
Ruaraidh works in the investor services department in Dublin, which provides registrar and transfer agency services, including anti-money laundering and AEOI reporting, to a range of fund structures and domiciles, including private equity, hedge funds, UCITS, AIFs, ICAVs, unit trusts and limited partnerships.
BACKGROUND
Ruaraidh previously worked with Pioneer Investments, Bisys and SEI.
PROFESSIONAL ACTIVITIES
Licentiate of the Association of Compliance Officers in Ireland
Member of the Institute of Banking
LANGUAGES
German
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
University of Sussex, UK, Bachelor of Arts (Honours), History with German
University College Dublin, Ireland, Professional Diploma in Compliance
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
- The Regulatory 15/15: May 2022 13 May 2022
- Rediscovering Share Trustee Services 12 May 2022
- BVI Regulatory Obligations and Filing Deadlines 2022 12 May 2022
- Finance Dublin - Irish Tax Monitor - April Edition 12 May 2022
- BVI Court Injuncts Assets of Unidentified Owners of Crypto Wallets 10 May 2022
NEWS & DEALS
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022
- Maples Group Supports Faros VCC 25 April 2022
- Multi-Jurisdictional Maples Team Advise First Unicorn Middle East Company to Trade on NASDAQ 12 April 2022
- Maples Advises on First Irish Funds to Invest in Crypto Assets 12 April 2022