OVERVIEW
Aoife is the Compliance Officer for Maples Group's London office and she also supports the wider European offices with their compliance operations. She is also the Money Laundering Reporting Officer in London.
BACKGROUND
Aoife joined the MaplesFS Dublin team in April 2019 as part of the MLRO team and moved to the compliance team in June 2019. Aoife has over 5 years' experience in the financial services industry working in retail, commercial banking and private companies. Prior to joining the Maples Group Aoife worked as an Identity theft and fraud analyst at Canadian Imperial Bank of Commerce based in Toronto, Canada.
PROFESSIONAL ACTIVITIES
Member of Institute of Banking
Member of the Association of Certified Anti-Money Laundering Specialists
AREAS OF EXPERTISE
EDUCATION
National University of Galway, Ireland, Bachelor of Arts (Economics, Law, Sociology and Politics), 2009
University of Limerick, MA in Human Rights in Criminal Justice, 2011
University College Dublin,Professional Diploma in Compliance, 2022
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- 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
- CP156: CBI to Revamp its Financial Services and Fintech Innovation Framework 22 November 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 21 November 2023
- Maples Group Selected to Support ADIB Leasing and Finance Opportunities Fund 21 November 2023
NEWS & DEALS
- 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
- Maples Group Wins at Hedgeweek European Emerging Manager Awards 09 November 2023
- Maples Group Celebrates Strong Ties between Japan and its Multi-Jurisdictional Global Network 26 October 2023