Nakai McLellan
OVERVIEW
Nakai has extensive experience in internal audit, and is responsible for implementing the internal audit programme providing assurance on risk management, internal controls and governance processes within the Maples Group. She works on global internal audit reviews, as well as annual planning, execution of the annual plan and reporting to management and the Audit Committee.BACKGROUND
Nakai joined the Maples Group in 2019. Previously, she worked for Western Union and BDO within the Internal Audit division.PROFESSIONAL ACTIVITIES
Fellow member of the Association of Chartered Certified Accountants.Member of the Chartered Institute of Internal Auditors.
Member of the Information System Auditors and Control Association.
LANGUAGES SPOKEN
EnglishAREAS OF EXPERTISE
Fiduciary Services
Fund Services
Entity Formation & Management Services
Regulatory & Compliance
EDUCATION
Dublin Business School, Ireland, Higher Diploma in Science, Data Analytics, 2019
Napier Edinburgh University, UK, Master of Science, Accounting and Finance, 2008
University of Edinburgh, UK, Postgraduate Diploma, Economics and Finance, 2006
University of Reading, UK, Bachelor of Arts (Honours), Business Economics, 2005
GET IN TOUCH
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KNOWLEDGE
- Finance Dublin Irish Tax Monitor 28 June 2022
- ECCA Declines to Hear Appeal Against Ex Parte Orders Prior to Return Date 27 June 2022
- FUNDed - June 2022 27 June 2022
- Walking the Walk on ESG Mitigating Greenwashing Risk on the Path to Investing Sustainably 27 June 2022
- Data Transfers - Final SCCs deadline is 27 December 2022 23 June 2022
NEWS & DEALS
- Maples Group Partners Win at European Women in Business Law Awards 2022 27 June 2022
- Maples Advises SCC Power on Acquisition of Stoneway's Business Enterprise 23 June 2022
- Maples Group Represents Clearlake on Significant Transactions 16 June 2022
- Maples Group Wins Three Awards at China Business Law Awards 2022 15 June 2022
- Maples Group Supports First Cayman Islands Entity to List on Three International Stock Exchanges 06 June 2022