OVERVIEW
Emma provides compliance and AML services to Private Equity clients, ensuring compliance with AML legislation and regulatory standards.BACKGROUND
Previously, Emma worked at EY Cayman Limited in the Creative Services department supporting the audit teams as well as formatting and branding all correspondence, financial statements and proposals.PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists.AREAS OF EXPERTISE
Anti-Money Laundering ServicesLANGUAGES
Spanish
EDUCATION
Institute of Ecology and Systematics, Cuba, Master of Science, Ecology.
University of Jose Varona, Cuba, Bachelor of Science, Geography and Education.
GET IN TOUCH
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KNOWLEDGE
- ILS Governance in Bermuda 05 December 2023
- Reports Legal Roundtable: Channelling Growth in Jersey 05 December 2023
- Project Finance Guide 2023: Cayman Islands 05 December 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
NEWS & DEALS
- Maples Group Appoints Chris Newton as BVI Managing Partner 05 December 2023
- Maples Group Announces New Local and Global Appointments 04 December 2023
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- 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