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
- The Regulatory 15/15: May 2022 13 May 2022
- Rediscovering Share Trustee Services 12 May 2022
- Finance Dublin - Irish Tax Monitor - April Edition 12 May 2022
- BVI Regulatory Obligations and Filing Deadlines 2022 12 May 2022
- BVI Court Injuncts Assets of Unidentified Owners of Crypto Wallets 10 May 2022
NEWS & DEALS
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022
- Maples Group Supports Faros VCC 25 April 2022
- Multi-Jurisdictional Maples Team Advise First Unicorn Middle East Company to Trade on NASDAQ 12 April 2022
- Maples Advises on First Irish Funds to Invest in Crypto Assets 12 April 2022