Theoni Lewis

Conflicts Manager at Maples Group
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Contact Information
us****@****om
(386) 825-5501
Location
Leeds, England, United Kingdom, GB

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Credentials

  • International Advanced Certificate in Anti Money Laundering
    International Compliance Association
    May, 2021
    - Nov, 2024
  • Fundamentals of Financial Services
    The Chartered Institute for Securities & Investment (The CISI)
    Jun, 2020
    - Nov, 2024
  • Anti Money Laundering Certificate, Distinction
    International Compliance Association
    Jan, 2016
    - Nov, 2024

Experience

  • Maples Group
    • Cayman Islands
    • Financial Services
    • 700 & Above Employee
    • Conflicts Manager
      • Feb 2022 - Present

  • Bird & Bird
    • United Kingdom
    • Law Practice
    • 700 & Above Employee
    • Senior Compliance Officer
      • Aug 2020 - Jan 2022

  • Linklaters
    • United Kingdom
    • Law Practice
    • 700 & Above Employee
    • Senior Analyst, Legal & Risk
      • Mar 2019 - Aug 2020

  • Ashurst
    • United Kingdom
    • Law Practice
    • 700 & Above Employee
    • Senior Advisor, Conflicts & Ethics
      • Mar 2018 - Sep 2018

  • Clyde & Co
    • United Kingdom
    • Law Practice
    • 700 & Above Employee
    • Conflicts & Compliance Analyst
      • Jun 2016 - Mar 2018

  • Herbert Smith Freehills
    • United Kingdom
    • Law Practice
    • 700 & Above Employee
    • Conflicts Analyst
      • Jun 2014 - May 2016

  • Alaco
    • United Kingdom
    • Business Consulting and Services
    • 1 - 100 Employee
    • Reputational Due Diligence
      • Sep 2011 - Sep 2013

  • Slater Bradley
    • United Kingdom
    • Law Practice
    • 1 - 100 Employee
    • Legal Assistant
      • 2010 - 2010

      Voluntary work experience Voluntary work experience

  • Commonwealth Human Rights Initiative
    • India
    • Civic and Social Organizations
    • 1 - 100 Employee
    • Legal Researcher
      • 2006 - 2006

      Voluntary work experience Voluntary work experience

Education

  • UCL
    Master of Science - MSc, International Public Policy
    2009 - 2010
  • The University of Law
    Graduate Diploma in Law
    -
  • University of Sussex
    BA (Hons) Politics and International Relations, 2:1
    -

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