Adrian C. Mubangizi

Adrian is the AMS Financial Group’s Head of Compliance Services – Caribbean, Asia and the Americas. He has significant compliance management experience and in-depth knowledge of key onshore and offshore general and anti-money laundering legislation, associated risks and related Know Your Customer identification requirements and obligations

Adrian has worked as a Governance, Regulatory and Financial Risk Professional for over 9 years. He holds a Master of Law Degree in International Corporate Governance and Financial Regulation from the University of Warwick. He is also a qualified Chartered Secretary and Certified Anti Money Laundering Specialist.  Adrian advises the AMS Board, Clients and Stakeholders on all regulatory issues pertaining to products such as Standard Corporate vehicles, Limited Partnerships, Trusts, Captive Insurance vehicles, Funds, Foundations and other Wealth Management and protection vehicles. Adrian also manages the Group’s Automatic Exchange of Information (AEOI) division. He advises clients and helps them comply with their obligations under the Foreign Account Tax Compliance Act (FATCA), Common Reporting Standards (CRS) and Country by Country Reporting (CbCR).

Adrian has extensive knowledge of the operations of the AMS Group’s lines of business, focusing on business processes, policies and procedures as well as identifying areas of business and operational risk and ensuring the necessary controls are in place to mitigate them on a global basis. Adrian maintains a keen awareness of evolving laws and regulations and ensures that the AMS Group is positioned to adapt to these changes while continuing to exceed the expectations of its clients.

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