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
- LMA Guide to the Application of the Sustainability Linked Loan Principles in Fund Finance 22 March 2024
- Russia Sanctions Update New Divestment Licensing Ground 22 March 2024
- Keeping on Top of Your KEEP Obligations 19 March 2024
- Innovative Construction - Building for a Sustainable Future 19 March 2024
- The British Virgin Islands Approved Manager Regime 18 March 2024
NEWS & DEALS
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024
- Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead 14 March 2024
- Maples Group Advances AI Strategy with Global Rollout of Harvey AI Partnership 11 March 2024
- Maples Group Advises on US$822 Million Fund Formation by South Korean Private Equity Firm 08 March 2024
- Maples Group Wins at 2024 Hedgeweek European Awards 23 February 2024