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
- LMA Guide to the Application of the Sustainability Linked Loan Principles in Fund Finance 22 March 2024
- Russia Sanctions Update New Divestment Licensing Ground 22 March 2024
- Keeping on Top of Your KEEP Obligations 19 March 2024
- Innovative Construction - Building for a Sustainable Future 19 March 2024
- The British Virgin Islands Approved Manager Regime 18 March 2024
NEWS & DEALS
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024
- Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead 14 March 2024
- Maples Group Advances AI Strategy with Global Rollout of Harvey AI Partnership 11 March 2024
- Maples Group Advises on US$822 Million Fund Formation by South Korean Private Equity Firm 08 March 2024
- Maples Group Wins at 2024 Hedgeweek European Awards 23 February 2024