OVERVIEW
Mustafa has experience in client management, compliance, AML and due diligence within the financial services and economic development industries.
BACKGROUND
Previously, Mustafa worked at BNP Paribas as a Due Diligence Officer for corporate entities in the US. Prior to this, he worked in the Investigations and Analysis department as a Screening Analyst monitoring clients for financial compliance and risk prevention.
AREAS OF EXPERTISE
AEOI – FATCA & CRSEDUCATION
Concordia University, Canada, Bachelor of Commerce, Finance, 2013
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
- 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
- BVI Regulatory Obligations and Filing Deadlines 2022 12 May 2022
- Finance Dublin - Irish Tax Monitor - April Edition 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