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Flora Liu

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OVERVIEW

Flora brings significant experience in AML / KYC requirements for investor on-boarding in several major fund jurisdictions.

BACKGROUND

Previously, Flora worked at Brown Brothers Harriman and BNP Paribas.  

LANGUAGES

Cantonese

English

AREAS OF EXPERTISE

Hedge Funds

Institutional Investors

Private Assets

Anti-Money Laundering Services

EDUCATION

University of Warwick, UK, Bachelor of Science (Honours), Management, 2014

Association of Certified Anti-Money Laundering Specialists, 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.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.