OVERVIEW
Emma provides compliance and AML services to Private Equity clients, ensuring compliance with AML legislation and regulatory standards.BACKGROUND
Previously, Emma worked at EY Cayman Limited in the Creative Services department supporting the audit teams as well as formatting and branding all correspondence, financial statements and proposals.PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists.AREAS OF EXPERTISE
Anti-Money Laundering ServicesLANGUAGES
Spanish
EDUCATION
Institute of Ecology and Systematics, Cuba, Master of Science, Ecology.
University of Jose Varona, Cuba, Bachelor of Science, Geography and Education.
GET IN TOUCH
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KNOWLEDGE
- Global Registration Services Market Update Q1 2024 18 April 2024
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
- Irish Participation Exemption for Foreign Dividends 11 April 2024
- ELTIF 2 A Welcome Communication on the Draft RTS from the European Commission 11 April 2024
NEWS & DEALS
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024
- Maples Group Selected to Provide Fund Administration Services to Chicago Global 02 April 2024
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024
- Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead 14 March 2024