Michelle has oversight of the Maples Group's regulatory services business with specific responsibility for the management of standalone Automatic Exchange of Information (''AEOI'', also known as FATCA and CRS), country-by-country reporting (''CbCR'') and Depository Lite services for clients. This includes coordinating the registration, due diligence and reporting of account holders under FATCA and CRS, notification and reporting as required under CbCR, and cash monitoring, safe-keeping and oversight under the AIFMD rules. Michelle brings more than ten years of experience in the hedge fund industry and is a recognised industry expert on AEOI, as well as CbCR, and has participated in numerous industry seminars on the practical implications of these regulatory regimes. Michelle’s experience as a qualified lawyer and Chartered Accountant gives her a unique perspective into evolving laws and regulations, and she leverages this insight to help clients meet their compliance requirements.