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
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KNOWLEDGE
- The Real Estate Law Reviews Tenth Edition 08 April 2021
- Company Law 08 April 2021
- Irish Regulation in Focus - Culture and Individual Accountability 07 April 2021
- Business Plus - Code of Practice Establishes Right to Disconnect 07 April 2021
- Green-stamping your Real Estate Investments 06 April 2021
NEWS & DEALS
- Maples Groups London Funds Practice Wins Two Industry Awards 08 April 2021
- Maples Group Appoints Four New Partners to its Law Firms in Asia 31 March 2021
- Maples Group Appoints New Head of MPMF 30 March 2021
- Maples Group Wins Firm of the Year and Deal of the Year at 2021 IFLR Asia Pacific Awards 30 March 2021
- Maples Advises American Airlines on Record US$10 Billion Financing Plan 30 March 2021