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Jessica Cook

Maples Fiduciary Dublin
work 32 Molesworth Street Dublin 2 D02 Y512 Ireland
Head of Risk and Compliance, Europe
Dublin
work, pref+353 1 697 3345
cell+353 86 142 7536

Expertise

Jessica is the Head of Risk and Compliance for the Maples Group's European operations and is based in Dublin. She has oversight of the Dublin, London, Jersey, Luxembourg and Netherlands compliance operations and has over 10 years' experience in AML. She also heads up the MLRO team in Dublin who provide Money Laundering Reporting Officers to the boards of both Cayman and Irish administered funds.

Professional Background

Jessica joined Maples in 2016 in the group's London office, transferring to Dublin in 2018. Prior to this, she held compliance roles in a number of onshore City of London based law firms. She was responsible for updating policy documents regarding AML regulations in addition to sanctions procedures and the day-to-day running of the client on-boarding teams. 

Education

International Compliance Training, Professional Postgraduate Diploma in Governance, Risk and Compliance, 2015.
International Compliance Training, Diploma in Anti-Money Laundering, 2012.
Queensland University of Technology, Bachelor of Business (International Business), 2008.
Queensland University of Technology, Bachelor of Laws, 2008.

Professional / Civic Activities

Fellow member of the International Compliance Association.
 

Categories: Dublin, Risk Management & Compliance

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