Manu specializes in financial crime and regulatory due diligence and has significant experience in multi-jurisdictional transactions in the trust, company and fund administration sector. He also assists local regulated firms with compliance and regulatory matters, including remediation, compliance monitoring and skilled person reviews. As part of his career at Kroll, Manu was seconded to the local branch of a global bank to assist with the development and execution of a compliance monitoring plan for a hedge fund platform. Fluent in both Spanish and French, Manu has been a key asset in cross-border transactions.
Prior to joining Kroll, Manu served as Assurance Executive at EY, where he qualified as a Chartered Accountant and gained experience in the funds industry through the conduct of financial audits of both fund vehicles and fund service providers.
Manu is a Member of the Institute of Chartered Accountants of Scotland. He also holds a Level 6 Diploma in Investment Compliance from the Chartered Institute of Securities and Investments. He is also involved in the local Scouts association, where he acts as Treasurer.
