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
- Business Plus - Commercial Law Survey 2022 19 May 2022
- Claims Involving Cayman Islands Exempted Limited Partnerships 19 May 2022
- Privy Council Decision on Directors Duties and Concurrent Findings of Fact 18 May 2022
- The Regulatory 15/15: May 2022 13 May 2022
- Rediscovering Share Trustee Services 12 May 2022
NEWS & DEALS
- Maples Advises Biohaven in Largest Take-Private Transaction in BVI 19 May 2022
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022
- Maples Group Supports Faros VCC 25 April 2022
- Multi-Jurisdictional Maples Team Advise First Unicorn Middle East Company to Trade on NASDAQ 12 April 2022