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
- 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
- Irish Participation Exemption for Foreign Dividends 11 April 2024
- ELTIF 2 A Welcome Communication on the Draft RTS from the European Commission 11 April 2024
NEWS & DEALS
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024
- Maples Group Selected to Provide Fund Administration Services to Chicago Global 02 April 2024
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024
- Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead 14 March 2024