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
- Sergey Taruta v JSC VTB Bank: Receiverships, Sanctions and Service 01 February 2023
- Funds & Investment Management Update - Ireland and Luxembourg - Q4 2022 31 January 2023
- DORA: New EU Operational Resilience Regime for the Financial Sector 30 January 2023
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
NEWS & DEALS
- Senior Corporate Lawyer Joins Maples Group in Jersey 01 February 2023
- BVI Voluntary Liquidations Team Welcomes Cristiane Matos 30 January 2023
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Groups New Sponsorship with Museum of Literature Ireland Expands Learning Programmes 09 January 2023
- Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire 05 January 2023