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Jessica Cook

Head of Compliance, Europe Regulatory & Compliance Dublin
Email Icon Send an email T: +353 1 697 3345 M: +353 86 142 7536

OVERVIEW

Jessica is the Head of Compliance, Europe for the Maples Group and Money Laundering Reporting Officer for a number of Maples companies.  Jessica joined Maples in 2016 in Maples and Calder’s London office as the Compliance Officer and MLRO and has a great deal of experience in both Anti-Money Laundering and Counter-Terrorist Financing. 

BACKGROUND

Prior to joining the Maples Group, Jessica worked in large multinational law firms in London; responsible for client onboarding, policy review and the day to day running of the Anti-Money Laundering teams.  

PROFESSIONAL ACTIVITIES

Fellow of the International Compliance Association.

AREAS OF EXPERTISE

Anti-Money Laundering Services

EDUCATION

International Compliance Training, Professional Postgraduate Diploma in Governance, Risk and Compliance, 2015

International Compliance Training, Diploma in Anti-Money Laundering, 2012

Queensland University of Technology, Bachelor of Business (International Business), 2008

Queensland University of Technology, Bachelor of Laws, 2008

 

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.

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.

KNOWLEDGE

NEWS & DEALS