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
- Sergey Taruta v JSC VTB Bank: Receiverships, Sanctions and Service 01 February 2023
- Funds & Investment Management Update - Ireland and Luxembourg - Q4 2022 31 January 2023
- DORA: New EU Operational Resilience Regime for the Financial Sector 30 January 2023
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
NEWS & DEALS
- Senior Corporate Lawyer Joins Maples Group in Jersey 01 February 2023
- BVI Voluntary Liquidations Team Welcomes Cristiane Matos 30 January 2023
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Groups New Sponsorship with Museum of Literature Ireland Expands Learning Programmes 09 January 2023
- Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire 05 January 2023