OVERVIEW
Renée is a certified anti-money laundering specialist with the advanced financial crimes investigations certification, certified fraud examiner, financial crime specialist and anti-money laundering associate.
BACKGROUND
Renée previously worked at the Cayman Islands Monetary Authority as a Senior Investment Analyst.
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists
Member of the Association of Certified Fraud Examiners
Member of the Association of Certified Financial Crime Specialists
Member of the Florida International Bankers Association
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
University of Liverpool, UK, Master of Laws, International Finance: Law and Regulation, 2020
University of Illinois, Chicago, Master of Public Administration, Financial Management, Public Management and Local Government Administration, 2012
St. Thomas University, Canada,Bachelor of Arts, Political Science and Economics, 2010
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.
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
- ICLG Aviation Finance and leasing 2022 Cayman Islands 24 May 2022
- Central Bank of Ireland Approval Process for UCITS Side Pocketing Arrangements 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