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
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
- Sergey Taruta v JSC VTB Bank: Receiverships, Sanctions and Service 01 February 2023
- Funds & Investment Management Update - Ireland and Luxembourg - Q4 2022 31 January 2023
- DORA: New EU Operational Resilience Regime for the Financial Sector 30 January 2023
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
NEWS & DEALS
- Senior Corporate Lawyer Joins Maples Group in Jersey 01 February 2023
- BVI Voluntary Liquidations Team Welcomes Cristiane Matos 30 January 2023
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Groups New Sponsorship with Museum of Literature Ireland Expands Learning Programmes 09 January 2023
- Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire 05 January 2023