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Aoife Burke

Compliance Officer and MLRO Regulatory & Compliance London
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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.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS