OVERVIEW
Giles has over 20 years' of experience working as a risk and compliance professional in the financial services industry holding senior positions in global fund administration companies in the Cayman Islands, Ireland, Jersey and Luxembourg.
BACKGROUND
Giles was previously appointed as Anti-Money Laundering Compliance Officer and Money Laundering Reporting Officer for a Cayman Investment Advisor with offices in three Caribbean jurisdictions - Cayman Islands, Bermuda & BVI. Prior to this, Giles worked for Citco, BNY Mellon / AIS, State Street International / IFS and JP Morgan amongst others.
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
National University of Ireland, Professional Certificate in Investment Services Risk Management, 2017
Professional Risk Managers International Association, Certificate in Operational Risk Management
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
- Cayman Islands Update: AML Amendment Regulations 2024 03 May 2024
- The Corporate Transparency Act US CLO Co Issuers and Issuer Subsidiaries 30 April 2024
- AI: Risk and Regulatory Considerations for Irish Regulated Firms 29 April 2024
- Funds and Investment Management Update Ireland and Luxembourg Q1 2024 25 April 2024
- Central Bank Focus Areas for E-money and Payment Firm Applications 23 April 2024
NEWS & DEALS
- Maples Group Advises Biohaven on its US$230 Million Public Offering 03 May 2024
- Maples Group Hires Yann Hilpert, Growing its Luxembourg Asset Finance, Fund Finance, Securitisation and Capital Markets Capabilities 02 May 2024
- Maples Group's Global Asset Finance Team Recognised Again on Aviation Finance Deals of the Year 02 May 2024
- Maples Group Receives Continued Recognition for Information Security Management with ISO 27001 Certification 01 May 2024
- 58 Maples Group Lawyers and 16 Practice Groups Recognised in The Legal 500 EMEA 2024 Guide 29 April 2024