Amanda provides regulatory services to clients with particular emphasis on FATCA and CRS related solutions. This includes the management of GIIN and TIA registrations and the preparation and coordination of FATCA and CRS reporting submissions to the TIA. Amanda also provides due diligence and classification of account holders with respect to the on-boarding of new accounts and the remediation of pre-existing accounts in accordance with FATCA and CRS requirements.
Amanda joined MaplesFS in 2016. Previously, she worked at State Street Corporation IFS where she managed investor on-boarding, trading and FATCA compliance for multiple private equity and hedge funds. Amanda began her career in the financial industry as a Fund Administrator working for Mitsubishi UFJ Financial Group (formally known as UBS).
Nova Southeastern University, US, Master of Business Administration, Management, 2012.
Florida International University, US, Bachelor of Arts, Marketing, 2010.
Professional / Civic Activities
Member of the Association of Certified Anti-Money Laundering Specialists.
Our clients benefit from experienced professionals in key international financial centres.