OVERVIEW
Nicoletta is a member of the Regulatory and Compliance team. She supports the Chief Risk Officer in her role, assisting with the oversight of the global team, identifying operational risk and ensuring the necessary controls are in place to mitigate them.BACKGROUND
Previously, Nicoletta worked for large banks and their subsidiaries managing regulatory risk and leading regulatory and revenue projects. She gained experience liaising with external counsel and foreign regulators, leading project teams and driving the implementation of regulatory and business initiatives across the Caribbean, Latin America and Asia. Prior to this, Nicoletta began her legal career in private practice in Canada and subsequently practiced as an in-house lawyer, advising the two largest international banks in Canada and their subsidiaries on corporate, banking and regulatory matters globally.PROFESSIONAL ACTIVITIES
Member of the Law Society of Upper CanadaMember of the Rotary Club of Grand Cayman
Admitted to practice law in Ontario, Canada
LANGUAGES SPOKEN
English
Italian
Spanish
AREAS OF EXPERTISE
EDUCATION
University of Toronto, Canada, Bachelor of Arts, 1997
University of Windsor, Canada, Faculty of Law, Bachelor of Laws, 2000
GET IN TOUCH
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KNOWLEDGE
- Cayman Islands Update: AML Amendment Regulations 2024 03 May 2024
- The Corporate Transparency Act US CLO Co Issuers and Issuer Subsidiaries 30 April 2024
- AI: Risk and Regulatory Considerations for Irish Regulated Firms 29 April 2024
- Funds and Investment Management Update Ireland and Luxembourg Q1 2024 25 April 2024
- Central Bank Focus Areas for E-money and Payment Firm Applications 23 April 2024
NEWS & DEALS
- Maples Group Hires Yann Hilpert, Growing its Luxembourg Asset Finance, Fund Finance, Securitisation and Capital Markets Capabilities 02 May 2024
- Maples Group's Global Asset Finance Team Recognised Again on Aviation Finance Deals of the Year 02 May 2024
- Maples Group Receives Continued Recognition for Information Security Management with ISO 27001 Certification 01 May 2024
- 58 Maples Group Lawyers and 16 Practice Groups Recognised in The Legal 500 EMEA 2024 Guide 29 April 2024
- Maples Group Expands Global Dispute Resolution & Insolvency Footprint in Key Markets 25 April 2024