OVERVIEW
Robert has held senior anti-money laundering compliance officer positions with several well-known organisations in the corporate services, wealth management and technology spaces and as a senior member of the Maples group compliance services team acts as Money Laundering Reporting Officer and Anti-Money Laundering Compliance Officer to a diverse portfolio of clients.
BACKGROUND
Robert has held senior positions as Compliance Officer with several well-known organisations in the corporate services, wealth management and technology spaces.
PROFESSIONAL ACTIVITIES
Director of Training for the Association of Certified Fraud Examiners, Hong Kong Chapter
Member of ACAMS and author on ''Threats to Digital Identity'' for ACAMS Today publication
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
Certified Anti-Money Laundering Specialist
Certified Fraud Examiner
Certified Cryptocurrency Investigator
Certified Bitcoin Professional
City College, Dublin, Diploma in Terrorism & International Security, 2020
Swiss School of Business Management and Eurasian Management and Administration School, Switzerland, Dual Doctorate Degree in Business Administration, 2020
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 Economic Substance Requirements for Discretionary Investment Managers 30 November 2021
- Investment limited partnerships in Ireland: the new way forward 29 November 2021
- SFDR Updates and Practical Tips for Meeting Key Timing Requirements and Obligations 25 November 2021
- Project Finance Guide 2021: Cayman Islands 25 November 2021
- Upbeat Sukuk Market set for Continued Growth 24 November 2021
NEWS & DEALS
- Maples Group Wins at Global Custodian Industry Leaders Awards 29 November 2021
- Maples Lawyers Named Best in Class in 2022 Legal 500 Caribbean Guide 29 November 2021
- Maples Group Recognised as Leading Law Firm at HFM Asia Services Awards 24 November 2021
- Maples Group Assists Stonepeak on the Aviation Sector's First Broadly Syndicated Aircraft Loan Securitisation 24 November 2021
- The Maples Group Recognised at US Alt Credit Performance & Services Awards 11 November 2021