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
- Russian Sanctions Regime Court Issues Further Guidance to Legal Practitioners 06 July 2022
- Private Equity Funds in Luxembourg 06 July 2022
- Irish FinTech Regulation Focus - Six Key Areas 04 July 2022
- Work Life Balance and Miscellaneous Provisions Bill 2022 01 July 2022
- Implementation of the EU Directive on Transparent and Predictable Working Conditions 29 June 2022
NEWS & DEALS
- Maples Group Supports Hong Kong Unicorn on HK$670 Million IPO 05 July 2022
- 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