OVERVIEW
Alice has over 15 years of experience providing audit and AML focused risk and compliance services to the Cayman financial services industry. She is a certified Anti-Money Laundering Specialist, Chartered Accountant and Internal Auditor.BACKGROUND
Previously, Alice was a Senior Manager at KPMG in the Internal Audit and Risk Advisory department leading a number of independent anti-money laundering audits for Cayman Islands registered investment fund entities and was the Project Manager for many large Know Your Customer and due diligence remediation projects. Prior to this, she worked at Itau Bank and Trust Cayman as a Financial Analyst and as a Manager at Ernst & Young Cayman.PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists
Member of the Institute of Internal Auditors
Fellow member of the Association of Certified Chartered Accountants.
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
University of London, UK, Postgraduate Degree, Banking, 2011
University of the West Indies, Jamaica, Bachelors of Science, Accounting and Management, 2001
GET IN TOUCH
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KNOWLEDGE
- LMA Guide to the Application of the Sustainability Linked Loan Principles in Fund Finance 22 March 2024
- Russia Sanctions Update New Divestment Licensing Ground 22 March 2024
- Keeping on Top of Your KEEP Obligations 19 March 2024
- Innovative Construction - Building for a Sustainable Future 19 March 2024
- The British Virgin Islands Approved Manager Regime 18 March 2024
NEWS & DEALS
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024
- Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead 14 March 2024
- Maples Group Advances AI Strategy with Global Rollout of Harvey AI Partnership 11 March 2024
- Maples Group Advises on US$822 Million Fund Formation by South Korean Private Equity Firm 08 March 2024
- Maples Group Wins at 2024 Hedgeweek European Awards 23 February 2024