OVERVIEW
Leeroy has 10 years' experience in the Cayman Islands' financial industry, starting in retail banking, progressing to private wealth management, then hedge fund administration and AML / KYC.
BACKGROUND
Previously, Leeroy worked at Citco Fund Services (Cayman Islands) Limited, SMP Partners Cayman Ltd.(Formerly RBC Wealth Management) and Cayman National Bank.
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
Southern New Hampshire University, US, Bachelor of Science (Honours), Business Studies in Business Finance, 2022
Association of Certified Anti-Money Laundering Specialists, Certified Anti-Money Laundering Specialist
Association of Certified Anti-Money Laundering Specialists, Certified Global Sanctions SpecialistGET 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
- 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
- Global Registration Services Market Update Q1 2024 18 April 2024
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
NEWS & DEALS
- Maples Group Expands Global Dispute Resolution & Insolvency Footprint in Key Markets 25 April 2024
- Maples Group Moves to New London Office with a focus on Clients, People and Collaboration 24 April 2024
- Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community 23 April 2024
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024