David Feare
AML Compliance Officer
- Cayman Islands
Areas of Expertise
David has over eight years of experience in the financial services industry, focusing on Investment Fund vehicles, Collateralised Loan Obligations (CLOs), repackaging and asset financing vehicles. He has extensive experience conducting due diligence on various types of clients.
David has practical knowledge of the AML requirements applicable to Cayman Islands investment funds and structured finance structures, having managed client relationships, overseen due diligence processes, and advised on compliance best practices to ensure adherence to regulatory standards.
Prior to joining the Maples Group, David served as Compliance Officer and Information Manager at the Cayman Islands National Insurance Company (CINICO) for three and a half years. He is also a former Law Enforcement Officer with the Royal Cayman Islands Police.
University of Liverpool, UK, Bachelor of Laws (Honours), 2015
Cardiff University, UK, Master of Laws, International Commercial Law, 2017