OVERVIEW
Elisabeth has experience in anti-money laundering, compliance and due diligence within the financial service industry. She assists clients in obtaining the required documentation to ensure compliance with the FATCA and CRS regulations, preparing and submitting the required information on reportable account holders to the relevant tax authorities.
BACKGROUND
Previously, Elisabeth worked at National Bank of Canada as an Analyst in the reconciliation department overseeing US buy-ins. Prior to this, she was a technical advisor in the client onboarding, KYC and AML teams overseeing FATCA, CRS, EMIR regulations and conducting due diligence.
LANGUAGES
English
French
AREAS OF EXPERTISE
AEOI – FATCA & CRSEDUCATION
Concordia University, Canada, Bachelor of Science, Pure and Applied Mathematics, 2009
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