OVERVIEW
Teresa is knowledgeable in Anti-Money Laundering (AML) and investor services. She has more than 20 years' experience in the Cayman Islands investment funds industry, most recently focusing on the drafting and implementation of policies and procedures to ensure compliance with all relevant AML legislation, regulatory standards and best practices including training.BACKGROUND
Previously, Teresa spent six years with Goldman Sachs investor services in the Cayman Islands.
PROFESSIONAL ACTIVITIES
Member of of the Association of Certified Anti-Money Laundering Specialists
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
Certified Anti-Money Laundering Specialist
University of Liverpool, UK, Master of Business Administration, 2010
GET IN TOUCH
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KNOWLEDGE
- Funds and Investment Management Update Ireland and Luxembourg Q1 2024 25 April 2024
- 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
NEWS & DEALS
- Maples Group Expands Global Dispute Resolution & Insolvency Footprint in Key Markets 25 April 2024
- Maples Group Moves to New London Office with a focus on Clients, People and Collaboration 24 April 2024
- Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community 23 April 2024
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024