OVERVIEW
Lisa has experience with analysing KYC documents, understanding of AML regulations, policies and procedures. She is also knowledgeable in data protection, cyber security and fraud prevention.BACKGROUND
Previously, Lisa worked at JN Money Services (Cayman) Ltd as a Compliance Analyst. She has experience in transaction monitoring and sampling, CIMA reporting, including expertise in anti-money laundering compliance.EDUCATION
Florida International Bankers Association, US, Anti-Money Laundering Certified Associate
Association of Certified Anti-Money Laundering Specialist
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists
GET IN TOUCH
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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