OVERVIEW
Gillian has over 12 years' experience in the fund administration industry both in Ireland and Australia. She has extensive knowledge of Anti-Money Laundering and Counter Terrorist Financing legislation. Gillian is currently a Money Laundering Reporting Officer ("MLRO") for a number of investment funds and fund management companies.
BACKGROUND
Previously, Gillian was a Transfer Agency Oversight Manager for Credit Suisse Fund Services (Ireland) Limited. Some of her other roles included working as an MLRO for Bridge Consulting and a Bank Officer for the Central Bank of Ireland. Prior to this, Gillian also worked for the Maples Group as an Assistant Vice President in the investor services department for a number of years after graduating from University.
PROFESSIONAL ACTIVITIES
Licentiate member of Compliance Institute of Ireland (LCI)
Member of the Institute of Banking
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
University College Dublin, Ireland, Professional Diploma in Compliance, 2020
University College Dublin, Ireland, Professional Certificate in Investment Fund Services Risk Management, 2017
Maynooth University, Ireland, Bachelor of Arts (Honours), Finance and German, 2009
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
- 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