OVERVIEW
Tanya is responsible for the management of the Maples Group’s specialty commodity pool operator (CPO) support team that works with in-house or third-party investment fund fiduciary service providers that are subject to US CFTC regulations. Tanya has extensive experience in various compliance, corporate governance, administration and banking matters within the offshore financial services sector in relation to corporate entities including captives and hedge funds. In her current role she also serves as a director on a number of Cayman and Delaware CFTC registered CPOs to investments fund/commodity pools that are operated pursuant to CFTC Rules 4.13 and 4.7 and CFTC Advisory 18-96.BACKGROUND
Tanya joined the Maples Group in 2012 as Head of Client Accounting and Liquidations which evolved to her current role, Tanya was previously chief operating officer and an executive director for a Cayman Islands Monetary Authority regulated Class A bank and its affiliate, a regulated trust company. Prior to that Tanya held senior management positions within the Finance departments of Bank Vontobel Cayman and CIBC FirstCaribbean. During her time at CIBC Tanya also gained experience in corporate credit and fund administration.PROFESSIONAL ACTIVITIES
Cayman Islands Institute of Professional Accountants
American Institute of Certified Public Accountant (Associate Member)
Cayman Islands Directors Association
100 Women in Finance
AREAS OF EXPERTISE
Commodity Pool Operator Services
EDUCATION
Florida International University, Master of Accounting, 1999
Florida International University, Bachelor of Accounting, 1997
FINRA licenses Series 3 and 30
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KNOWLEDGE
- Schemes of Arrangement in the British Virgin Islands: Third Party Rights 08 May 2024
- In-Depth Corporate Tax Planning 2024 08 May 2024
- The Secure Tenancy Affordable Rental (STAR) Scheme 07 May 2024
- Cayman Islands Update: AML Amendment Regulations 2024 03 May 2024
- The Corporate Transparency Act US CLO Co Issuers and Issuer Subsidiaries 30 April 2024
NEWS & DEALS
- Maples Group Elevates Innovation Agenda with Strategic Appointment in Ireland 08 May 2024
- Maples Group Advises Biohaven on its US$230 Million Public Offering 03 May 2024
- 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