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Charlotte Theaker

AML Compliance Officer Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 6678 M: +1 345 525 6678

OVERVIEW

Charlotte has several years of experience, providing compliance services to a large portfolio of Cayman Islands clients in various industries, including investment funds, structured finance and private trust.  She has in-depth, practical knowledge of the Cayman Islands anti-money laundering regulations and regulatory guidance. 

BACKGROUND

Previously, Charlotte worked at Walkers Global for five years providing risk and compliance services to the financial services industry.

PROFESSIONAL ACTIVITIES

Member of the International Compliance Association

Member of the Association of Certified Anti-Money Laundering Specialists

AREAS OF EXPERTISE

Anti-Money Laundering Services   

EDUCATION

International Compliance Association, International Advanced Certificate in Anti Money Laundering 

Association of Certified Anti-Money Laundering Specialists, US, Certified Anti-Money Laundering Specialist


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.

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