OVERVIEW
Glynis has over five years of experience in the financial services industry, particularly focused on AML risk and compliance.
BACKGROUND
Previously, Glynis worked at a national bank in Dubai where she gained valuable experience in Anti-Money Laundering and Counter-Terrorism Financing, transaction monitoring and fraud investigations.
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
York University, Canada, Bachelors of Commerce (Honors), 2016
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.
KNOWLEDGE
- AI: Risk and Regulatory Considerations for Irish Regulated Firms 22 April 2024
- Global Registration Services Market Update Q1 2024 18 April 2024
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
- Irish Participation Exemption for Foreign Dividends 11 April 2024
NEWS & DEALS
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024
- Maples Group Selected to Provide Fund Administration Services to Chicago Global 02 April 2024
- 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