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
- Ireland Update: GDPR Fourth Anniversary 25 May 2022
- Largest Unfair Dismissal Compensation Award Ordered - Update for Employers in Ireland 24 May 2022
- Central Bank of Ireland Approval Process for UCITS Side Pocketing Arrangements 24 May 2022
- ICLG Aviation Finance and leasing 2022 Cayman Islands 24 May 2022
- Interim Receivership Orders Cross Undertaking Requirement Clarified 20 May 2022
NEWS & DEALS
- Maples Group Welcomes 13 New Associates to its Irish Law Firm 20 May 2022
- Maples Advises Biohaven in Largest Take-Private Transaction in BVI 19 May 2022
- Maples Advises on First Royalty-Backed Financing in China's Biopharmaceutical Industry 04 May 2022
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022