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
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
- Sergey Taruta v JSC VTB Bank: Receiverships, Sanctions and Service 01 February 2023
- Funds & Investment Management Update - Ireland and Luxembourg - Q4 2022 31 January 2023
- DORA: New EU Operational Resilience Regime for the Financial Sector 30 January 2023
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
NEWS & DEALS
- Senior Corporate Lawyer Joins Maples Group in Jersey 01 February 2023
- BVI Voluntary Liquidations Team Welcomes Cristiane Matos 30 January 2023
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Groups New Sponsorship with Museum of Literature Ireland Expands Learning Programmes 09 January 2023
- Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire 05 January 2023