OVERVIEW
Ada has over 10 years' experience in the financial services industry having worked in both registrar and transfer agent and anti-money laundering ("AML") compliance departments. She has practical knowledge of the AML requirements of Cayman Islands investment funds and related AML legislation, regulations and regulatory guidance having performed ML, terrorist financing and sanctions risk assessments across a large portfolio of investment funds within the Maples Group compliance services team.BACKGROUND
Previously, Ada worked for CITI Group Fund Services Cayman Ltd. and Caledonian Bank & Trust.AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
International Compliance Associate, Certificate in Compliance
GET IN TOUCH
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KNOWLEDGE
- Maples Group Jersey Office Discuss Continued Success and Growth On Island in Reports Legal 05 December 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
- Advantage Singapore – Key Regional Fund Centre 24 November 2023
NEWS & DEALS
- Maples Group Announces New Local and Global Appointments 04 December 2023
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023
- Maples Group's Multi-Jurisdictional Expertise Shines with Partners from Ireland, Cayman Islands and Hong Kong Making '50 Leading Women in Hedge Funds' List 14 November 2023