OVERVIEW
Magda has over 10 years of experience working in international and multicultural environments. She assists with relationship management and investor services in relation to the completion of Anti-Money Laundering processes as well as Registrar and Transfer Agency services.BACKGROUND
Previously, Magda worked at the American Business Association in Saudi Arabia as an Office Administrator, providing administrative support and liaising with the US Consulate. Prior to this, she was an Attorney at Law and Legal Counsel for the Central Bank of Venezuela, representing the entity in legal processes.
LANGUAGES
English
Spanish
AREAS OF EXPERTISE
Institutional Investors
Anti-Money Laundering Services
EDUCATION
Concordia University, Diploma in Business Studies, 2020
Universidad Catolica Andres Bello, Venezuela, Bachelor of Laws
Certified Anti-Money Laundering Specialist (CAMS)
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