{{ languageVal }}
  • English
 

Lisa Christian

AML Compliance Officer Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 6105 M: +1 345 526 6105

OVERVIEW

Lisa has experience with analysing KYC documents, understanding of AML regulations, policies and procedures.  She is also knowledgeable in data protection, cyber security and fraud prevention. 

BACKGROUND

Previously, Lisa worked at JN Money Services (Cayman) Ltd as a Compliance Analyst.  She has experience in transaction monitoring and sampling, CIMA reporting, including expertise in anti-money laundering compliance.  

EDUCATION

Florida International Bankers Association, US, Anti-Money Laundering Certified Associate
Association of Certified Anti-Money Laundering Specialist

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Anti-Money Laundering Specialists

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.

KNOWLEDGE

NEWS & DEALS