Alex is a Cayman Islands qualified lawyer with over 20 years’ experience and expertise in the provision of legal advice, product structuring, business development and regulatory anti-money laundering (“AML”) compliance solutions in both the alternative investment funds and corporate services industries. A former Cayman Islands law firm Partner, Alex has also held senior roles with global fiduciary services providers including as Director of Legal and Compliance for a leading fund administration firm where he was responsible for the oversight of the legal and AML compliance team, which included the reporting of suspicious activity as Money Laundering Reporting Officer. A subject matter expert, Alex has a detailed knowledge of Cayman Islands legislation, including the Mutual Funds Act, Proceeds of Crime Act, AML Regulations and related regulatory guidance notes. Alex holds a law degree and a master’s degree in business law from Osgoode Hall Law School in Toronto, Canada and is a certified Anti-Money Laundering Specialist.
Canadian
English, Russian, Hebrew