OVERVIEW
Josani has over five years' experience in the financial services industry focusing on regulatory and AML Compliance of various investment vehicles such as mutual funds, trusts and partnerships.
BACKGROUND
Previously, Josani worked at Conyers Dill and Pearman as a Senior Compliance Specialist and Deputy MLRO to the firm. Prior to this, she was an Analyst II at the Cayman Islands Monetary Authority in the compliance and investments supervision divisions.
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialist
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
University of South Florida, US, Bachelor of Science, Finance, 2017
Certified Anti Money Laundering Specialist, 2020
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
- ELTIF 2 European Commission Adopts RTS Delegated Regulation 25 July 2024
- FCA Issues Final Rules and Guidance on the Overseas Funds Regime 23 July 2024
- Cayman AEOI FATCA and CRS Reporting for Fund Managers 23 July 2024
- UK RMBS Flourishing in Active Market 22 July 2024
- Standing Decisions and Privy Precedents: Principles of Stare Decisis Applicable to Judgments of the Privy Council 18 July 2024
NEWS & DEALS
- Maples Group Advises Chenqi Technology's HK$1.3 Billion Hong Kong IPO 26 July 2024
- Multi-Jurisdictional Maples Team Advise on Catcha Investment Corp's de-SPAC Transaction 18 July 2024
- Maples Group Advises Pantarei Asset Management Limited on Hong Kong Fund Launches 27 June 2024
- Maples Group Advises Drake & Scull International PJSC on Landmark Sukuk SPV Issuance 25 June 2024
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024