OVERVIEW
Emma provides compliance and AML services to Private Equity clients, ensuring compliance with AML legislation and regulatory standards.BACKGROUND
Previously, Emma worked at EY Cayman Limited in the Creative Services department supporting the audit teams as well as formatting and branding all correspondence, financial statements and proposals.PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists.AREAS OF EXPERTISE
Anti-Money Laundering ServicesLANGUAGES
Spanish
EDUCATION
Institute of Ecology and Systematics, Cuba, Master of Science, Ecology.
University of Jose Varona, Cuba, Bachelor of Science, Geography and Education.
GET IN TOUCH
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KNOWLEDGE
- Funds and Investment Management Update Ireland and Luxembourg Q1 2024 25 April 2024
- Central Bank Focus Areas for E-money and Payment Firm Applications 23 April 2024
- Global Registration Services Market Update Q1 2024 18 April 2024
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
NEWS & DEALS
- Maples Group Moves to New London Office with a focus on Clients, People and Collaboration 24 April 2024
- Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community 23 April 2024
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024
- Maples Group Selected to Provide Fund Administration Services to Chicago Global 02 April 2024