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
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
- ILS Governance in Bermuda 05 December 2023
- Reports Legal Roundtable: Channelling Growth in Jersey 05 December 2023
- Project Finance Guide 2023: Cayman Islands 05 December 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
NEWS & DEALS
- Maples Group Appoints Chris Newton as BVI Managing Partner 05 December 2023
- Maples Group Announces New Local and Global Appointments 04 December 2023
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023