Maria St John

Money Laundering Reporting Officer Maples Fiduciary Services at Maples Group
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Contact Information
us****@****om
(386) 825-5501
Location
Ireland, IE
Skills

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Experience

  • Maples Group
    • Cayman Islands
    • Financial Services
    • 700 & Above Employee
    • Money Laundering Reporting Officer Maples Fiduciary Services
      • Apr 2020 - Present

    • Compliance Officer, MLRO & PCF-15 (Head of Compliance) Secondee - MPMF Fund Management
      • Feb 2018 - Apr 2020

    • Compliance Officer Maples Fund Services
      • Jan 2012 - Feb 2018

    • Assistant Vice President-Company Secretarial Maples Fiduciary Services
      • Aug 2009 - Dec 2011

  • A&L Goodbody LLP
    • Ireland
    • Law Practice
    • 700 & Above Employee
    • Company Secretarial
      • May 2007 - Jan 2009

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Company Secretarial
      • Oct 2005 - May 2007

Education

  • The Institute of Banking
    ACOI Professional Certificate in Compliance
    2012 - 2013
  • ICSA: The Governance Institute
    Certificate in Company Secretarial and Share Registration Practice
    2007 - 2008
  • FETAC
    Certificate in Business Studies
    2002 - 2003

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