OVERVIEW
Renée is a certified anti-money laundering specialist with the advanced financial crimes investigations certification, certified fraud examiner, financial crime specialist and anti-money laundering associate.
BACKGROUND
Renée previously worked at the Cayman Islands Monetary Authority as a Senior Investment Analyst.
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists
Member of the Association of Certified Fraud Examiners
Member of the Association of Certified Financial Crime Specialists
Member of the Florida International Bankers Association
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
University of Liverpool, UK, Master of Laws, International Finance: Law and Regulation, 2020
University of Illinois, Chicago, Master of Public Administration, Financial Management, Public Management and Local Government Administration, 2012
St. Thomas University, Canada,Bachelor of Arts, Political Science and Economics, 2010
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
- ELTIF 2 European Commission Adopts RTS Delegated Regulation 25 July 2024
- FCA Issues Final Rules and Guidance on the Overseas Funds Regime 23 July 2024
- Cayman AEOI FATCA and CRS Reporting for Fund Managers 23 July 2024
- UK RMBS Flourishing in Active Market 22 July 2024
- Standing Decisions and Privy Precedents: Principles of Stare Decisis Applicable to Judgments of the Privy Council 18 July 2024
NEWS & DEALS
- Maples Group Advises Chenqi Technology's HK$1.3 Billion Hong Kong IPO 26 July 2024
- Multi-Jurisdictional Maples Team Advise on Catcha Investment Corp's de-SPAC Transaction 18 July 2024
- Maples Group Advises Pantarei Asset Management Limited on Hong Kong Fund Launches 27 June 2024
- Maples Group Advises Drake & Scull International PJSC on Landmark Sukuk SPV Issuance 25 June 2024
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024