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Charlotte Theaker

Assistant Vice President Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 5722 M: +1 345 525 5722

OVERVIEW

Charlotte has seven years of compliance experience, with in-depth, practical knowledge of Cayman Islands investment fund anti-money laundering ("AML") requirements, as well as related AML legislation, regulations and regulatory guidance across a large portfolio of investment funds within the Maples Group compliance services team. 

BACKGROUND

Previously, Charlotte worked at Walkers Global for five years in various compliance roles.

PROFESSIONAL ACTIVITIES

Associate member of the International Compliance Association.

AREAS OF EXPERTISE

Anti-Money Laundering Services   

EDUCATION

International Compliance Association, International Advanced Certificate in Anti Money Laundering  


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.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.