OVERVIEW
Charlotte has several years of experience, providing compliance services to a large portfolio of Cayman Islands clients in various industries, including investment funds, structured finance and private trust. She has in-depth, practical knowledge of the Cayman Islands anti-money laundering regulations and regulatory guidance.
BACKGROUND
Previously, Charlotte worked at Walkers Global for five years providing risk and compliance services to the financial services industry.
PROFESSIONAL ACTIVITIES
Member of the International Compliance Association
Member of the Association of Certified Anti-Money Laundering Specialists
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
International Compliance Association, International Advanced Certificate in Anti Money Laundering
Association of Certified Anti-Money Laundering Specialists, US, Certified Anti-Money Laundering Specialist
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
- Cayman Islands Update: AML Amendment Regulations 2024 03 May 2024
- The Corporate Transparency Act US CLO Co Issuers and Issuer Subsidiaries 30 April 2024
- AI: Risk and Regulatory Considerations for Irish Regulated Firms 29 April 2024
- Funds and Investment Management Update Ireland and Luxembourg Q1 2024 25 April 2024
- Central Bank Focus Areas for E-money and Payment Firm Applications 23 April 2024
NEWS & DEALS
- Maples Group Advises Biohaven on its US$230 Million Public Offering 03 May 2024
- Maples Group Hires Yann Hilpert, Growing its Luxembourg Asset Finance, Fund Finance, Securitisation and Capital Markets Capabilities 02 May 2024
- Maples Group's Global Asset Finance Team Recognised Again on Aviation Finance Deals of the Year 02 May 2024
- Maples Group Receives Continued Recognition for Information Security Management with ISO 27001 Certification 01 May 2024
- 58 Maples Group Lawyers and 16 Practice Groups Recognised in The Legal 500 EMEA 2024 Guide 29 April 2024