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
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