OVERVIEW
Alice has over 15 years of experience providing audit and AML focused risk and compliance services to the Cayman financial services industry. She is a Certified Anti-Money Laundering Specialist, Chartered Accountant and Internal Auditor.BACKGROUND
Previously Alice was a Senior Manager at KPMG in the Internal Audit and Risk Advisory department leading a number of independent anti-money laundering audits for Cayman Islands registered investment fund entities and was the Project Manager for many large Know Your Customer and due diligence remediation projects. Prior to this, she worked at Itau Bank and Trust Cayman as a Financial Analyst and as a Manager at Ernst & Young Cayman.PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists.
Member of the Institute of Internal Auditors.
Fellow member of the Association of Certified Chartered Accountants.
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
University of London, UK, Postgraduate Degree, Banking, 2011
University of the West Indies, Jamaica, Bachelors of Science, Accounting and Management, 2001
GET IN TOUCH
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KNOWLEDGE
- Privy Council Decision on Directors Duties and Concurrent Findings of Fact 18 May 2022
- The Regulatory 15/15: May 2022 13 May 2022
- Rediscovering Share Trustee Services 12 May 2022
- Finance Dublin - Irish Tax Monitor - April Edition 12 May 2022
- BVI Regulatory Obligations and Filing Deadlines 2022 12 May 2022
NEWS & DEALS
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022
- Maples Group Supports Faros VCC 25 April 2022
- Multi-Jurisdictional Maples Team Advise First Unicorn Middle East Company to Trade on NASDAQ 12 April 2022
- Maples Advises on First Irish Funds to Invest in Crypto Assets 12 April 2022