OVERVIEW
Alice has over 15 years of experience providing audit and AML focused risk and compliance services to the Cayman financial services industry. She is a certified Anti-Money Laundering Specialist, Chartered Accountant and Internal Auditor.BACKGROUND
Previously, Alice was a Senior Manager at KPMG in the Internal Audit and Risk Advisory department leading a number of independent anti-money laundering audits for Cayman Islands registered investment fund entities and was the Project Manager for many large Know Your Customer and due diligence remediation projects. Prior to this, she worked at Itau Bank and Trust Cayman as a Financial Analyst and as a Manager at Ernst & Young Cayman.PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists
Member of the Institute of Internal Auditors
Fellow member of the Association of Certified Chartered Accountants.
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
University of London, UK, Postgraduate Degree, Banking, 2011
University of the West Indies, Jamaica, Bachelors of Science, Accounting and Management, 2001
GET IN TOUCH
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KNOWLEDGE
- Central Bank Focus Areas for E-money and Payment Firm Applications 23 April 2024
- Global Registration Services Market Update Q1 2024 18 April 2024
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
- Irish Participation Exemption for Foreign Dividends 11 April 2024
NEWS & DEALS
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- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024