OVERVIEW
Ada has over 10 years' experience in the financial services industry having worked in both registrar and transfer agent and anti-money laundering ("AML") compliance departments. She has practical knowledge of the AML requirements of Cayman Islands investment funds and related AML legislation, regulations and regulatory guidance having performed ML, terrorist financing and sanctions risk assessments across a large portfolio of investment funds within the Maples Group compliance services team.BACKGROUND
Previously, Ada worked for CITI Group Fund Services Cayman Ltd. and Caledonian Bank & Trust.AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
International Compliance Associate, Certificate in Compliance
GET IN TOUCH
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KNOWLEDGE
- Practical Law Commercial Real Estate Global Guide 2022 26 May 2022
- Ireland Update: GDPR Fourth Anniversary 25 May 2022
- Largest Unfair Dismissal Compensation Award Ordered - Update for Employers in Ireland 24 May 2022
- ICLG Aviation Finance and leasing 2022 Cayman Islands 24 May 2022
- Central Bank of Ireland Approval Process for UCITS Side Pocketing Arrangements 24 May 2022
NEWS & DEALS
- Maples Group Welcomes 13 New Associates to its Irish Law Firm 20 May 2022
- Maples Advises Biohaven in Largest Take-Private Transaction in BVI 19 May 2022
- Maples Advises on First Royalty-Backed Financing in China's Biopharmaceutical Industry 04 May 2022
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022