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Lais Chaisuk

Assistant Vice President Regulatory & Compliance Montreal
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OVERVIEW

Lais has experience in client management, due diligence and compliance in the banking and financial services industry.

BACKGROUND

Previously, Lais worked as Due Diligence Officer and End to End Coordinator at BNP Paribas in Montreal for various regions.  Prior to this, she worked as a Compliance Officer at Trans-Canada Capital in Montreal.

LANGUAGES

English

French

Portuguese

AREAS OF EXPERTISE

AEOI – FATCA & CRS

EDUCATION

O'Sullivan College, Canada, Paralegal Technology (Honors), 2020

University of Southern Santa Catarina, Brazil, International Relations (Honors), 2008 


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.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS