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Alfonso is an assistant manager in the Corporate and Fiduciary regulatory team with more than six years' experience specialising in regulatory compliance. Alfonso focuses on internal operations and knowledge management regarding regulatory compliance and Know Your Client (KYC) related areas, and works closely with Ogier's BVI, Cayman, Jersey, and Singapore offices.
Areas of expertise
Background and experience
Before joining Ogier, Alfonso was part the regulatory advisory team at a global fund administrator, where he specialised in economic substance.
He also has experience in FATCA and CRS and gained significant experience in KYC while working with leading global banks and professional services firms.
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