OVERVIEW
Sean has over six years experience in investor services, particularly within the AML landscape. He has experience working on various international AML policies including the Cayman Islands, Irish and Luxembourg. Sean is also knowledgeable of AML requirements and legislation.
BACKGROUND
Previously, Sean worked at Citco Fund Services (Ireland) Ltd as a Senior AML Specialist, having spent over three years with IFS State Street prior to this.
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists
Licentiate member of the Compliance Institute of Ireland
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
Maynooth University, Ireland, Bachelor of Business Administration
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
- Jersey Limited Liability Company Law 30 September 2022
- New Obligations for Irish Entities on UK Land Ownership 28 September 2022
- How Third-Party Commodity Pool Operators Assist Alternatives Managers with US Regulation 26 September 2022
- Fair Value is Merger Price for First Time in Cayman Islands s.238 Companies Act Appraisal Case 22 September 2022
- Cayman Islands Anti-Money Laundering Surveys for Financial Service Providers 22 September 2022
NEWS & DEALS
- Maples Advises Baring Private Equity Asia on its Largest Fund to Date 19 September 2022
- Maples Group Seconds Caymanian Lawyer to Dubai 09 September 2022
- John Trehey Maintains Ranking among Top Offshore Litigators in Asia 08 September 2022
- Maples Group Relocates Funds Co-Head to Expanding Irish Funds Practice 06 September 2022
- Maples Group Introduces Industry-Leading ESG Fund Services Solutions 16 August 2022