OVERVIEW
Teresa is knowledgeable in Anti-Money Laundering (AML) and investor services. She has more than 20 years' experience in the Cayman Islands investment funds industry, most recently focusing on the drafting and implementation of policies and procedures to ensure compliance with all relevant AML legislation, regulatory standards and best practices including training.BACKGROUND
Previously, Teresa spent six years with Goldman Sachs investor services in the Cayman Islands.
PROFESSIONAL ACTIVITIES
Member of of the Association of Certified Anti-Money Laundering Specialists
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
Certified Anti-Money Laundering Specialist
University of Liverpool, UK, Master of Business Administration, 2010
GET IN TOUCH
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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