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
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
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
- Advantage Singapore – Key Regional Fund Centre 24 November 2023
- CP156: CBI to Revamp its Financial Services and Fintech Innovation Framework 22 November 2023
NEWS & DEALS
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023
- Maples Group's Multi-Jurisdictional Expertise Shines with Partners from Ireland, Cayman Islands and Hong Kong Making '50 Leading Women in Hedge Funds' List 14 November 2023
- Maples Group Wins at Hedgeweek European Emerging Manager Awards 09 November 2023