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
- LMA Guide to the Application of the Sustainability Linked Loan Principles in Fund Finance 22 March 2024
- Russia Sanctions Update New Divestment Licensing Ground 22 March 2024
- Keeping on Top of Your KEEP Obligations 19 March 2024
- Innovative Construction - Building for a Sustainable Future 19 March 2024
- The British Virgin Islands Approved Manager Regime 18 March 2024
NEWS & DEALS
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024
- Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead 14 March 2024
- Maples Group Advances AI Strategy with Global Rollout of Harvey AI Partnership 11 March 2024
- Maples Group Advises on US$822 Million Fund Formation by South Korean Private Equity Firm 08 March 2024
- Maples Group Wins at 2024 Hedgeweek European Awards 23 February 2024