OVERVIEW
Jessica is the Head of Compliance, Europe for the Maples Group. Jessica joined Maples in 2016 in Maples and Calder’s London office as the Compliance Officer and MLRO and has a great deal of experience in both Anti-Money Laundering and Counter-Terrorist Financing with regards to the legal as well as financial services sectors.
BACKGROUND
Prior to joining the Maples Group, Jessica worked in large multinational law firms in London; responsible for client onboarding, policy review and the day to day running of the Anti-Money Laundering teams.
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
Institute of Banking, Professional Certificate in International Investment Funds, 2021
International Compliance Training, Professional Postgraduate Diploma in Governance, Risk and Compliance, 2015
International Compliance Training, Diploma in Anti-Money Laundering, 2012
Queensland University of Technology, Bachelor of Business (International Business), 2008
Queensland University of Technology, Bachelor of Laws, 2008
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
- Business Plus - Commercial Law Survey 2022 19 May 2022
- Claims Involving Cayman Islands Exempted Limited Partnerships 19 May 2022
- Privy Council Decision on Directors Duties and Concurrent Findings of Fact 18 May 2022
- The Regulatory 15/15: May 2022 13 May 2022
- Rediscovering Share Trustee Services 12 May 2022
NEWS & DEALS
- Maples Advises Biohaven in Largest Take-Private Transaction in BVI 19 May 2022
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022
- Maples Group Supports Faros VCC 25 April 2022
- Multi-Jurisdictional Maples Team Advise First Unicorn Middle East Company to Trade on NASDAQ 12 April 2022