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Amelia Pascual

Maples Fiduciary Dubai
work 5th Floor, The Exchange Building Dubai International Financial Centre Dubai PO Box 506734 United Arab Emirates
Assistant Vice President
work, pref+971 4 511 4229
cell+971 56 408 7302

Expertise

Amelia has more than 15 years of experience working as a professional accountant with a specific focus on financial services. She provides tailored corporate and fiduciary services, including corporate administration services to regionally arranged Islamic and conventional finance structures. Structures include Cayman Islands incorporated Sukuks, Dubai International Financial Centre (''DIFC'') special purpose companies, DIFC domiciled funds and other international structures which benefit from local service. In addition to this, Amelia also provides bespoke outsourced compliance services for regional clients.

Professional Background

Amelia joined MaplesFS in 2017. Previously, Amelia worked as an Account Manager and Compliance Officer / Money Laundering Reporting Officer at Willis Towers Watson Management (Cayman) Limited., a leading global advisory, brokering and solutions company. Amelia’s role saw overall responsibility for delivering accurate and timely financial statements as well as management accounts for captive insurance clients, whilst ensuring regulatory compliance. Prior to this, she managed the company’s Anti-Money Laundering system and Know-Your-Client processes.  Amelia also worked at Headstrong Philippines as a Financial Accounting Senior Consultant where she provided support to clients around the globe in their accounting software, Netsuite. She originally began her career as an Auditor/Accountant for Guzman, Bocaling & Co. CPA’s where she conducted audits of banks, insurance and manufacturing companies.

Education

The Institute of Internal Auditors, US, Certification in Risk Management Assurance, 2013.
Professional Regulation Commission, Philippines, Certified Public Accountant, 2005.
Philippine School of Business Administration, Philippines, Bachelor of Science, Accountancy, 2001.

Professional / Civic Activities

Member of the Philippine Institute of Certified Public Accountants.
Member of the Institute of Internal Auditors.

Our clients benefit from experienced professionals in key international financial centres.