Banner
Photo of Chris Davolls

Chris Davolls

Maples Fiduciary London
work 11th floor, 200 Aldersgate Street, London EC1A 4HD United Kingdom
Compliance Officer
London
work, pref+44 20 7466 1695
cell+44 7741 234 367

Expertise

Chris is responsible for risk and compliance oversight for the Maples group London offices. He is the primary liaison with all UK regulatory bodies on behalf of all Maples UK entities and in addition to his role as Compliance Officer, he acts as the Money Laundering Reporting Officer for these entities.

Professional Background

Chris joined the Maples group in 2016. Prior to this, he held compliance roles in a number of onshore law firms and financial services firms for approximately five years.  He was responsible for day-to-day running of the client on-boarding process at these firms and also responsible for managing conflicts of interest.

Education

International Compliance Association, Diploma in Financial Crime Prevention, Ongoing.
International Compliance Association, Certificate in Anti Money Laundering, 2016.
Canterbury Christ Church University, UK, Bachelor of Science (Honours), Policing, 2013.

Professional / Civic Activities

Affiliate Member of the International Compliance Association
Member of the Fraud Advisory Panel
Member of the Institute of Money Laundering Prevention Officers

Categories: London, Risk Management & Compliance

Our clients benefit from experienced professionals in key international financial centres.