OVERVIEW
Lisa has experience with analysing KYC documents, understanding of AML regulations, policies and procedures. She is also knowledgeable in data protection, cyber security and fraud prevention.BACKGROUND
Previously, Lisa worked at JN Money Services (Cayman) Ltd as a Compliance Analyst. She has experience in transaction monitoring and sampling, CIMA reporting, including expertise in anti-money laundering compliance.EDUCATION
Florida International Bankers Association, US, Anti-Money Laundering Certified Associate
Association of Certified Anti-Money Laundering Specialist
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists
GET IN TOUCH
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KNOWLEDGE
- 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
- Irish Participation Exemption for Foreign Dividends 11 April 2024
NEWS & DEALS
- 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
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024