Dr. Robert M. serves as the Vice President and Senior Account Manager for Compliance Services at Maples Group, focusing on Anti-Money Laundering (AML) solutions for investment fund clients in the Cayman Islands and BVI since March 2021. Previously, Dr. Robert held the position of Director of Training at the Association of Certified Fraud Examiners and has extensive experience in AML compliance advisory projects, including developing a sanctions screening platform and AML policies in Singapore. Additional roles include Compliance Manager at a Corporate Services Provider in the Isle of Man, Executive Director at The Spartan Group, and Business Development Manager positions at Exiger and The Capstone Financial Group. Dr. Robert's educational background includes a Doctor of Business Administration in Strategic Management, a Diploma in Terrorism and International Security Studies, and various degrees in business management and general studies.
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