OVERVIEW
Maria has over 15 years' experience in the investment fund industry and has extensive knowledge of the Anti-Money Laundering and Counter Terrorist Financing legislation.BACKGROUND
Previously, Maria worked in A&L Goodbody and HSBC Institutional Services (Ireland) Limited.PROFESSIONAL ACTIVITIES
Member of the Association of Compliance Officers in Ireland.AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
The Association of Compliance Officers in Ireland, Professional Certificate, Compliance
Institute of Chartered Secretaries and Administrators, Ireland, Certificate, Company Secretarial and Share Registration Practice
Further Education and Training Awards Council, Ireland, Certificate, Business Studies
GET IN TOUCH
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KNOWLEDGE
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
- Mergers & Acquisitions Law Review 2023: Cayman Islands 26 January 2023
- Global Registration Services Market Update Q4 2022 25 January 2023
- Preparing for SEAR and IAF Recommended Measures for all Irish Regulated Firms to Consider 20 January 2023
NEWS & DEALS
- 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
- Maples Advises the Chinese Property Developer Modern Land on its US$1.34 Billion Debt Restructuring 03 January 2023
- Maples Group Welcomes New Head of Fiduciary Services – Luxembourg 05 December 2022