OVERVIEW
Wendy has 10 years' experience in AML / KYC, handling various investor types and has been involved in the aspect of FATCA / CRS as well. She acts as the main point of contact for AML queries.
BACKGROUND
Previously, Wendy worked at Apex Fund Svc (SG) Ltd (f.k.a Custom House Fund Svc (Singapore) Pte Ltd) in compliance and onboarding. Prior to this, she worked at Citibank N.A. Singapore and UBS AG, while holding dual positions as a DF / FATCA Analyst.
LANGUAGES
Mandarin
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
University of London, UK, Bachelor of Science, Economics and Finance
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
- The CLOser - June 2024 27 June 2024
- Update on the UK's Implementation of the Overseas Funds Regime for UCITS 25 June 2024
- ICLG Aviation Finance & Leasing 2024: Cayman Islands 20 June 2024
- ESMA Report on MiFID II Marketing Requirements 19 June 2024
- Meeting The Operational Challenges of SFDR: The Time To Act Is Now 18 June 2024
NEWS & DEALS
- 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
- Maples Group Advises on US$500 Million Fund Formation by Japan-focused Private Equity Firm 17 June 2024
- Maples Group Advises Screaming Eagle on US$4.6 Billion Combination with Lionsgate's Studio Business 14 June 2024