OVERVIEW
Grace has over 10 years' experience in the financial services industry and held a variety roles from investment banking to private banking and specialised in offshore KYC and remediation projects. Her recent project was with a virtue bank focusing on eKYC.
BACKGROUND
Previously, Grace worked for HSBC, State street, JP Morgan and Wells Fargo.
PROFESSIONAL ACTIVITIES
Member of the Canada Certified Public Accountants
Member of the UK, Association of Chartered Certified Accountants
LANGUAGES
English
Cantonese
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
University of Alberta, Canada, Bachelor of Commerce
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
- Ireland Update: GDPR Fourth Anniversary 25 May 2022
- Largest Unfair Dismissal Compensation Award Ordered - Update for Employers in Ireland 24 May 2022
- Central Bank of Ireland Approval Process for UCITS Side Pocketing Arrangements 24 May 2022
- ICLG Aviation Finance and leasing 2022 Cayman Islands 24 May 2022
- Interim Receivership Orders Cross Undertaking Requirement Clarified 20 May 2022
NEWS & DEALS
- Maples Group Welcomes 13 New Associates to its Irish Law Firm 20 May 2022
- Maples Advises Biohaven in Largest Take-Private Transaction in BVI 19 May 2022
- Maples Advises on First Royalty-Backed Financing in China's Biopharmaceutical Industry 04 May 2022
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022