{{ languageVal }}
  • English
 

Karlie Cross

Vice President - Senior Account Manager Regulatory & Compliance Montreal
Email Icon Send an email T: +1 514 228 0519 M: +1 514 619 4024

OVERVIEW

Karlie has significant anti-money laundering experience in the financial services industry.  She provides compliance services to Cayman Islands' private equity clients.

BACKGROUND

Previously, Karlie worked for CIBC FirstCaribbean International Bank, Right To Play and the Embassy of Canada in Washington, DC.

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Anti-Money Laundering Specialists

AREAS OF EXPERTISE

Anti-Money Laundering Services

EDUCATION

Association of Certified Anti-Money Laundering Specialists, Certified Anti-Money Laundering Specialists, 2018.

National Committee on Accreditation, Canada, Certificate of Qualification, 2016.

University of Liverpool, UK, Bachelor of Laws (1st Class), 2015.

McGill University, Canada, Bachelor of Arts (Honours), 2011.

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.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS