OVERVIEW
Wendy has 10 years' experience in AML / KYC, handling various investor types and has been involved in the aspect of FATCA / CRS as well. She acts as the main point of contact for AML queries.
BACKGROUND
Previously, Wendy worked at Apex Fund Svc (SG) Ltd (f.k.a Custom House Fund Svc (Singapore) Pte Ltd) in compliance and onboarding. Prior to this, she worked at Citibank N.A. Singapore and UBS AG, while holding dual positions as a DF / FATCA Analyst.
LANGUAGES
Mandarin
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
University of London, UK, Bachelor of Science, Economics and Finance
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
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