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
- ELTIF 2 European Commission Adopts RTS Delegated Regulation 25 July 2024
- FCA Issues Final Rules and Guidance on the Overseas Funds Regime 23 July 2024
- Cayman AEOI FATCA and CRS Reporting for Fund Managers 23 July 2024
- UK RMBS Flourishing in Active Market 22 July 2024
- Standing Decisions and Privy Precedents: Principles of Stare Decisis Applicable to Judgments of the Privy Council 18 July 2024
NEWS & DEALS
- Maples Group Advises Chenqi Technology's HK$1.3 Billion Hong Kong IPO 26 July 2024
- Multi-Jurisdictional Maples Team Advise on Catcha Investment Corp's de-SPAC Transaction 18 July 2024
- Maples Group Advises Pantarei Asset Management Limited on Hong Kong Fund Launches 27 June 2024
- Maples Group Advises Drake & Scull International PJSC on Landmark Sukuk SPV Issuance 25 June 2024
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024