OVERVIEW
Lisa has over 16 years' experience in the financial services industry across banking, investment management, leasing, regulatory supervision and compliance. She is also knowledgeable in external financial statement audit, MiFID regulatory supervision, CRD IV / CRR implementation, client asset compliance and assurance, design and implementation of a second line compliance programme, depository authorisation and acquisition due diligence.
BACKGROUND
Previously, Lisa worked at Elavon Financial Services DAC where she was responsible for ensuring compliance with the licensing and supervision requirements of the Irish authorised and regulated bank and SME for CRD / CRR, BRRD, EMIR and SFTR. Prior to this, she held roles in Investec Ireland and EY Dublin.
PROFESSIONAL ACTIVITIES
Fellow of the Chartered Accountants Ireland
AREAS OF EXPERTISE
AIFM & UCITS Management Company ServicesEDUCATION
University of Limerick, Ireland,Bachelor of Business Studies (Honours)
Chartered Accountants Ireland, Certificate in Auditing
IOB, Professional Certificate in Stockbroker
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