OVERVIEW
Melissa is an experienced compliance professional who has practical knowledge of the Cayman Islands anti-money laundering legislation and associated risks having worked in the Cayman financial services industry for a number of years.
BACKGROUND
Melissa has worked with several large, regulated organisations in the Cayman Islands and tasked with conducting in-depth money laundering, terrorist financing and sanctions risk evaluations.
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
University College of the Cayman Islands, Bachelor of Science, Business Administration, Management and Marketing, 2022
University College of the Cayman Islands, Associate of Applied Science in Business Administration, 2020
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.
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
- Cayman Islands Anti-Money Laundering Surveys for Financial Service Providers 22 September 2022
- Fair Value is Merger Price for First Time in Cayman Islands s.238 Companies Act Appraisal Case 22 September 2022
- The Benefits of Independent Liquidations in the Netherlands 21 September 2022
- Draft BVI Virtual Assets Service Providers Act Published 21 September 2022
- ESG Certification Assisting in Mitigating Greenwashing for Investors Managers Funds and Regulators 20 September 2022
NEWS & DEALS
- Maples Advises Baring Private Equity Asia on its Largest Fund to Date 19 September 2022
- Maples Group Seconds Caymanian Lawyer to Dubai 09 September 2022
- John Trehey Maintains Ranking among Top Offshore Litigators in Asia 08 September 2022
- Maples Group Relocates Funds Co-Head to Expanding Irish Funds Practice 06 September 2022
- Maples Group Introduces Industry-Leading ESG Fund Services Solutions 16 August 2022