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
- ELTIF 2 European Commission Adopts RTS Delegated Regulation 25 July 2024
- FCA Issues Final Rules and Guidance on the Overseas Funds Regime 23 July 2024
- Cayman AEOI FATCA and CRS Reporting for Fund Managers 23 July 2024
- UK RMBS Flourishing in Active Market 22 July 2024
- Standing Decisions and Privy Precedents: Principles of Stare Decisis Applicable to Judgments of the Privy Council 18 July 2024
NEWS & DEALS
- Maples Group Advises Chenqi Technology's HK$1.3 Billion Hong Kong IPO 26 July 2024
- Multi-Jurisdictional Maples Team Advise on Catcha Investment Corp's de-SPAC Transaction 18 July 2024
- Maples Group Advises Pantarei Asset Management Limited on Hong Kong Fund Launches 27 June 2024
- Maples Group Advises Drake & Scull International PJSC on Landmark Sukuk SPV Issuance 25 June 2024
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024