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
- Innovations in Global Investment Fund Transactions and Jersey with Jersey Finance 27 September 2023
- Privy Council Upholds Shareholder Arbitration Agreement and Stays Just and Equitable Winding Up Petition 21 September 2023
- BVI Business Companies Requirements for New Annual Returns 19 September 2023
- Co-Invest and Carried Interest Solution for Private Equity Firms with Employees in India 19 September 2023
- Chambers Private Wealth Guide 2023: Cayman Islands 19 September 2023
NEWS & DEALS
- Maples Group Welcomes Record Number of Newly Qualified Caymanian Lawyers in 2023 28 September 2023
- Maples Group's Leading London Investment Funds & Management Team Welcomes Three New Associates 26 September 2023
- Maples Group Represents Mountain Co SPAC Merger with FC Barcelona's Media Division 20 September 2023
- Maples Group Welcomes Cayman Islands Government's Expansion into Asia 18 September 2023
- Maples Group's International Tax Teams Recognised for Excellence by International Tax Review 06 September 2023