OVERVIEW
Khalesiah is a certified Financial Crimes Investigator with significant experience in conducting money laundering, countering terrorist financing and fraud investigations. She specialises in civil recovery, asset tracing & recovery, and cyber enabled crimes.
BACKGROUND
Previously, Khalesiah was a Police Officer with over 16 years experience working as a Detective with the Royal Cayman Islands Police Service. This encompassed the investigation of large scale, cross border financial crime, money laundering, terrorist financing, proliferation financing and liaison with competent authorities domestic and globally.
PROFESSIONAL ACTIVITIES
Member of the Chartered Governance Institute of Canada
Associate Member of International Compliance Association
Member of Association of Certified Anti-Money Laundering Specialist
Member of the Cayman Islands Rotary Central Club
Notary Public of the Cayman Islands
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
Law Society of Ireland, Diploma in Finance Law, 2024
Chartered Governance Institute of Canada, Accredited Director, 2023
Association of Certified Anti-Money Laundering Specialists, Certified Anti-Money Laundering Specialists, 2022
Institute of Leadership & Management, UK, Professional Certificate in Anti-Money Laundering, 2020
Institute of Leadership & Management, UK, Diploma in Leadership & Management, ILM Level 3, 2020
International Centre for Parliamentary Studies, UK, Professional Certificate in Anti-Money Laundering and Countering the Financing of Terrorism, 2019
University of Texas at Arlington and University College of the Cayman Islands, Executive Certificate in Global Leadership, 2015
University of Liverpool, Bachelor of Laws, 2014
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