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
- Maples Group Jersey Office Discuss Continued Success and Growth On Island in Reports Legal 05 December 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
- Advantage Singapore – Key Regional Fund Centre 24 November 2023
NEWS & DEALS
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023
- Maples Group's Multi-Jurisdictional Expertise Shines with Partners from Ireland, Cayman Islands and Hong Kong Making '50 Leading Women in Hedge Funds' List 14 November 2023
- Maples Group Wins at Hedgeweek European Emerging Manager Awards 09 November 2023