OVERVIEW
Nicoletta is a member of the Regulatory and Compliance team. She supports the Chief Risk Officer in her role, assisting with the oversight of the global team, identifying operational risk and ensuring the necessary controls are in place to mitigate them.BACKGROUND
Previously, Nicoletta worked for large banks and their subsidiaries managing regulatory risk and leading regulatory and revenue projects. She gained experience liaising with external counsel and foreign regulators, leading project teams and driving the implementation of regulatory and business initiatives across the Caribbean, Latin America and Asia. Prior to this, Nicoletta began her legal career in private practice in Canada and subsequently practiced as an in-house lawyer, advising the two largest international banks in Canada and their subsidiaries on corporate, banking and regulatory matters globally.PROFESSIONAL ACTIVITIES
Member of the Law Society of Upper CanadaMember of the Rotary Club of Grand Cayman
Admitted to practice law in Ontario, Canada
LANGUAGES SPOKEN
English
Italian
Spanish
AREAS OF EXPERTISE
EDUCATION
University of Toronto, Canada, Bachelor of Arts, 1997
University of Windsor, Canada, Faculty of Law, Bachelor of Laws, 2000
GET IN TOUCH
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KNOWLEDGE
- LMA Guide to the Application of the Sustainability Linked Loan Principles in Fund Finance 22 March 2024
- Russia Sanctions Update New Divestment Licensing Ground 22 March 2024
- Keeping on Top of Your KEEP Obligations 19 March 2024
- Innovative Construction - Building for a Sustainable Future 19 March 2024
- The British Virgin Islands Approved Manager Regime 18 March 2024
NEWS & DEALS
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024
- Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead 14 March 2024
- Maples Group Advances AI Strategy with Global Rollout of Harvey AI Partnership 11 March 2024
- Maples Group Advises on US$822 Million Fund Formation by South Korean Private Equity Firm 08 March 2024
- Maples Group Wins at 2024 Hedgeweek European Awards 23 February 2024