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
- 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