OVERVIEW
Tanya is responsible for the management of the Maples Group’s specialty commodity pool operator (CPO) support team that works with in-house or third-party investment fund fiduciary service providers that are subject to US CFTC regulations. Tanya has extensive experience in various compliance, corporate governance, administration and banking matters within the offshore financial services sector in relation to corporate entities including captives and hedge funds. In her current role she also serves as a director on a number of Cayman and Delaware CFTC registered CPOs to investments fund/commodity pools that are operated pursuant to CFTC Rules 4.13 and 4.7 and CFTC Advisory 18-96.BACKGROUND
Tanya joined the Maples Group in 2012 as Head of Client Accounting and Liquidations which evolved to her current role, Tanya was previously chief operating officer and an executive director for a Cayman Islands Monetary Authority regulated Class A bank and its affiliate, a regulated trust company. Prior to that Tanya held senior management positions within the Finance departments of Bank Vontobel Cayman and CIBC FirstCaribbean. During her time at CIBC Tanya also gained experience in corporate credit and fund administration.PROFESSIONAL ACTIVITIES
Cayman Islands Institute of Professional Accountants
American Institute of Certified Public Accountant (Associate Member)
Cayman Islands Directors Association
100 Women in Finance
AREAS OF EXPERTISE
Commodity Pool Operator Services
EDUCATION
Florida International University, Master of Accounting, 1999
Florida International University, Bachelor of Accounting, 1997
FINRA licenses Series 3 and 30
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KNOWLEDGE
- Resilient CLOs Demonstrate Transatlantic Appeal 05 June 2023
- Cayman Islands Anti-Money Laundering Surveys for Financial Service Providers 05 June 2023
- ICLG Securitisation Guide 2023: Cayman Islands 01 June 2023
- International Data Transfers 01 June 2023
- FUNDed - June 2023 01 June 2023
NEWS & DEALS
- Maples Group's International Capabilities Recognised by Finance Dublin Deal Awards 2023 01 June 2023
- New Maples Group Analysis Shows 40% Growth in Irish Sustainability Funds 25 May 2023
- Maples Group Expands Fiduciary Services Team in Jersey 10 May 2023
- Maples Group Advises Singapore Investment Manager relating to Maiden Secondaries Fund 10 May 2023
- Maples Advises Apache Capital on Launch of New Build-to-Rent Fund Platform 09 May 2023