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
- ELTIF 2 European Commission Adopts RTS Delegated Regulation 25 July 2024
- FCA Issues Final Rules and Guidance on the Overseas Funds Regime 23 July 2024
- Cayman AEOI FATCA and CRS Reporting for Fund Managers 23 July 2024
- UK RMBS Flourishing in Active Market 22 July 2024
- Standing Decisions and Privy Precedents: Principles of Stare Decisis Applicable to Judgments of the Privy Council 18 July 2024
NEWS & DEALS
- Maples Group Advises Chenqi Technology's HK$1.3 Billion Hong Kong IPO 26 July 2024
- Multi-Jurisdictional Maples Team Advise on Catcha Investment Corp's de-SPAC Transaction 18 July 2024
- Maples Group Advises Pantarei Asset Management Limited on Hong Kong Fund Launches 27 June 2024
- Maples Group Advises Drake & Scull International PJSC on Landmark Sukuk SPV Issuance 25 June 2024
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024