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.
PROFESSIONAL ACTIVITIES
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
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
- Ireland Update: GDPR Fourth Anniversary 25 May 2022
- Largest Unfair Dismissal Compensation Award Ordered - Update for Employers in Ireland 24 May 2022
- Central Bank of Ireland Approval Process for UCITS Side Pocketing Arrangements 24 May 2022
- ICLG Aviation Finance and leasing 2022 Cayman Islands 24 May 2022
- Interim Receivership Orders Cross Undertaking Requirement Clarified 20 May 2022
NEWS & DEALS
- Maples Group Welcomes 13 New Associates to its Irish Law Firm 20 May 2022
- Maples Advises Biohaven in Largest Take-Private Transaction in BVI 19 May 2022
- Maples Advises on First Royalty-Backed Financing in China's Biopharmaceutical Industry 04 May 2022
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022