OVERVIEW
William is responsible for the management of a large portfolio of Regulatory Services clients providing FATCA and CRS related services. He has been instrumental in developing policies and procedures that meet FATCA and CRS requirements and has an excellent knowledge of the relevant legislation and regulatory requirements including registration, due diligence and reporting, providing guidance to clients in managing FATCA / CRS compliance and mitigating risk. William aims to provide clients with a responsive first class services in the most timely and efficient manner possible.BACKGROUND
William was previously employed by Scotia Bank and Trust, ending his career there as Operations Manager of the main branch following many senior positions in the trusts department. He moved on to set up a local fund services company for BBVA, providing fund accounting and RTA services. During his tenure with BBVA he also assisted in setting up a trust company and launching several SPVs to issue debt and served as Director on several local subsidiary companies and was a member of the senior management board. He also served as Managing Director of Campbell Corporate Services Limited where he improved accounting and IT infrastructure and streamlined policies and procedures to cope with a quickly growing corporate services business. William has either served as MLRO or Deputy MLRO with each of his prior employers and was CIMA approved in previous roles.LANGUAGES SPOKEN
SpanishAREAS OF EXPERTISE
EDUCATION
International College of the Cayman Islands, Bachelors of Science, Accounting, 1982
Institute of Canadian Bankers, Canada, Associate, 1985
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KNOWLEDGE
- ELTIF 2 European Commission Adopts RTS Delegated Regulation 25 July 2024
- FCA Issues Final Rules and Guidance on the Overseas Funds Regime 23 July 2024
- Cayman AEOI FATCA and CRS Reporting for Fund Managers 23 July 2024
- UK RMBS Flourishing in Active Market 22 July 2024
- Standing Decisions and Privy Precedents: Principles of Stare Decisis Applicable to Judgments of the Privy Council 18 July 2024
NEWS & DEALS
- Maples Group Advises Chenqi Technology's HK$1.3 Billion Hong Kong IPO 26 July 2024
- Multi-Jurisdictional Maples Team Advise on Catcha Investment Corp's de-SPAC Transaction 18 July 2024
- Maples Group Advises Pantarei Asset Management Limited on Hong Kong Fund Launches 27 June 2024
- Maples Group Advises Drake & Scull International PJSC on Landmark Sukuk SPV Issuance 25 June 2024
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024