Nakai McLellan
OVERVIEW
Nakai has extensive experience in internal audit, and is responsible for implementing the internal audit programme providing assurance on risk management, internal controls and governance processes within the Maples Group. She works on global internal audit reviews, as well as annual planning, execution of the annual plan and reporting to management and the Audit Committee.BACKGROUND
Nakai joined the Maples Group in 2019. Previously, she worked for Western Union and BDO within the Internal Audit division.PROFESSIONAL ACTIVITIES
Fellow member of the Association of Chartered Certified Accountants.Member of the Chartered Institute of Internal Auditors.
Member of the Information System Auditors and Control Association.
LANGUAGES SPOKEN
EnglishAREAS OF EXPERTISE
Fiduciary Services
Fund Services
Entity Formation & Management Services
Regulatory & Compliance
EDUCATION
Dublin Business School, Ireland, Higher Diploma in Science, Data Analytics, 2019
Napier Edinburgh University, UK, Master of Science, Accounting and Finance, 2008
University of Edinburgh, UK, Postgraduate Diploma, Economics and Finance, 2006
University of Reading, UK, Bachelor of Arts (Honours), Business Economics, 2005
GET IN TOUCH
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KNOWLEDGE
- Privy Council Decision on Directors Duties and Concurrent Findings of Fact 18 May 2022
- The Regulatory 15/15: May 2022 13 May 2022
- Rediscovering Share Trustee Services 12 May 2022
- BVI Regulatory Obligations and Filing Deadlines 2022 12 May 2022
- Finance Dublin - Irish Tax Monitor - April Edition 12 May 2022
NEWS & DEALS
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022
- Maples Group Supports Faros VCC 25 April 2022
- Multi-Jurisdictional Maples Team Advise First Unicorn Middle East Company to Trade on NASDAQ 12 April 2022
- Maples Advises on First Irish Funds to Invest in Crypto Assets 12 April 2022