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Melissa Narcisse

Assistant Vice President Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 914 5913 M: +1 345 525 5913

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.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS