OVERVIEW
Lee has over 10 years' experience in the financial services industry, both on-shore and offshore, having held management positions with large, global fund administration firms based in Ireland and the Cayman Islands. Lee has practical, in-depth experience evaluating the anti-money laundering ("AML"), terrorist financing and sanctions risks that are related to Cayman Islands investment fund vehicles as-well as a detailed knowledge of the AML controls that are required to mitigate these risks and ensure compliance with Cayman Islands AML legislation.
BACKGROUND
Previously, Lee worked at Fidelity Bank Cayman as a Manager of the Quality Assurance team. Prior to this, Lee managed teams in both State Street and Northern Trust in the Middle Office / Asset Servicing departments.
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
Chartered Alternative Investment Analyst
Association of Certified Anti-Money Laundering Specialists ("ACAMS") - Certified Anti-Money Laundering Specialist
International Compliance Association - Certificates in Compliance
Dundalk Institute of Technology, Ireland, Bachelor of Business Studies, 2010
GET IN TOUCH
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KNOWLEDGE
- Privy Council Decision on Directors Duties and Concurrent Findings of Fact 18 May 2022
- The Regulatory 15/15: May 2022 13 May 2022
- Rediscovering Share Trustee Services 12 May 2022
- Finance Dublin - Irish Tax Monitor - April Edition 12 May 2022
- BVI Regulatory Obligations and Filing Deadlines 2022 12 May 2022
NEWS & DEALS
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022
- Maples Group Supports Faros VCC 25 April 2022
- Multi-Jurisdictional Maples Team Advise First Unicorn Middle East Company to Trade on NASDAQ 12 April 2022
- Maples Advises on First Irish Funds to Invest in Crypto Assets 12 April 2022