OVERVIEW
Maria has over 15 years' experience in the investment fund industry and has extensive knowledge of the Anti-Money Laundering and Counter Terrorist Financing legislation.BACKGROUND
Previously, Maria worked in A&L Goodbody and HSBC Institutional Services (Ireland) Limited.PROFESSIONAL ACTIVITIES
Member of the Association of Compliance Officers in Ireland.AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
The Association of Compliance Officers in Ireland, Professional Certificate, Compliance
Institute of Chartered Secretaries and Administrators, Ireland, Certificate, Company Secretarial and Share Registration Practice
Further Education and Training Awards Council, Ireland, Certificate, Business Studies
GET IN TOUCH
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KNOWLEDGE
- Practical Law Commercial Real Estate Global Guide 2022 26 May 2022
- Ireland Update: GDPR Fourth Anniversary 25 May 2022
- Largest Unfair Dismissal Compensation Award Ordered - Update for Employers in Ireland 24 May 2022
- Central Bank of Ireland Approval Process for UCITS Side Pocketing Arrangements 24 May 2022
- ICLG Aviation Finance and leasing 2022 Cayman Islands 24 May 2022
NEWS & DEALS
- Maples Group Welcomes 13 New Associates to its Irish Law Firm 20 May 2022
- Maples Advises Biohaven in Largest Take-Private Transaction in BVI 19 May 2022
- Maples Advises on First Royalty-Backed Financing in China's Biopharmaceutical Industry 04 May 2022
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022