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Elizabeth Byrne

AML Compliance Officer Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 5755 M: +1 345 526 5755

OVERVIEW

Elizabeth has in-depth, practical knowledge of the anti-money laundering (''AML'') requirements and legislation of the Cayman Islands.  She understands the AML controls and best practices required to ensure both effective risk mitigation and compliance with the Cayman Islands AML legislation.

BACKGROUND

Previously, Elizabeth worked with leading international financial firms, both onshore and offshore, where she performed money laundering, terrorist financing and sanctions risk assessments across a wide range of investment funds and special purpose vehicles. 

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Anti-Money Laundering Specialists.

AREAS OF EXPERTISE

Anti-Money Laundering Services   

EDUCATION

University College Dublin, Ireland, Bachelors of Arts, 2015

International Compliance Association, Advanced Certificate in Managing Sanctions Risk 


GET IN TOUCH

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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