OVERVIEW
Robert has in-depth knowledge of financial crimes, fraud prevention and associated technology risks and is a certified anti-money laundering specialist.
BACKGROUND
Robert has held senior positions with several well-known organisations.
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Fraud Examiners, Hong Kong Chapter.
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
Eurasian Management and Administration School (EMAS) Business School, Doctorate Degree in Business Administration, 2021
City College, Dublin, Diploma in Terrorism, International Security, 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
- European Commission Replies on SFDR Priority Issues 29 July 2021
- New Irish Legislation on Individual Accountability 29 July 2021
- Updates to European Facilities Agent Requirements 26 July 2021
- Challenges for Asset Managers Complying with SFDR and EU Taxonomy Regulations 23 July 2021
- European Commission Proposed Green Bond Standard 22 July 2021
NEWS & DEALS
- Maples Group Appoints Six Partners in the Cayman Islands 02 August 2021
- Aisling Dwyer Wins International Women's Insolvency & Restructuring Confederation's Fetner Award 30 July 2021
- Maples Advises Spotlight Oral Care on €12m Investment from Development Capital Fund 07 July 2021
- Maples Group Authorised as Global Aircraft Trading System (GATS) Trustee 07 July 2021
- Maples Advises Taylor Maritime Investments Limited on its LSE Listing 06 July 2021