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Alfonso是公司和信托监管团队的助理经理，拥有超过六年的监管合规经验。Alfonso专注于监管合规和了解客户（KYC）相关领域的内部运营和知识管理，并与Ogier的英属维尔京群岛、开曼群岛、泽西岛和新加坡办事处密切合作。
背景及经验
在加入Ogier之前，Alfonso是一家全球基金管理公司的监管咨询团队的一员，专门研究经济实质。
他还拥有FATCA和CRS方面的经验，并在与全球领先的银行和专业服务公司合作时获得了KYC方面的丰富经验
Careers
Always learning
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