Kevron provides regulatory and compliance services to a diverse range of client fund structures. He specialises in FATCA and CRS compliance and related services, which includes the opening of new investor accounts under FATCA, the remediation of existing accounts to new FATCA standards and coordinating reporting by fund clients as required under FATCA and CRS. He also assists in the provision of a range of AIFMD depositary lite services.
Kevron joined MaplesFS in 2016. He previously worked for the Cayman Islands Monetary Authority where he acquired expert knowledge of the Cayman Islands’ financial service and legal framework, including but not limited to the current Banks and Trust Companies Law, the Security Investment Business Law, the Mutual Funds Law, the Directors Registration and Licensing Law and the Money Laundering Regulations. In this role he also inspected and analysed several financial institutions, evaluating the effectiveness of their governance frameworks by identifying weaknesses and recommending improvements to mitigate operational, credit and market risks within banking, trust and investment entity groups. Prior to this, he worked at a variety of top tier financial services companies in the areas of corporate and retail banking, fund administration and accounting.
Oakwood University, Alabama, US, Bachelor of Science, Finance
Professional / Civic Activities
Certified Anti-Money Laundering Specialist
Member of the Association of Certified Anti-Money Laundering Specialists
Member of the Hedge Fund Group