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Jessica Cook

Maples Fiduciary London
work 11th floor, 200 Aldersgate Street, London EC1A 4HD United Kingdom
Head of Risk and Compliance, Europe
London
work, pref+44 207 466 1691
cell+44 7879 634 243

Expertise

Jessica is responsible for risk and compliance oversight for the Maples group London offices. Jessica is the primary liaison with all UK regulatory bodies on behalf of all Maples UK entities and in addition to her role as Compliance Officer she acts as the Money Laundering Reporting Officer for these entities.

Professional Background

Jessica joined the Maples group in 2016. Prior to this, she held compliance roles in a number of onshore City of London based law firms for approximately seven years. 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.
Member of the Anti-Money Laundering Professional's Forum.

Categories: London, Risk Management & Compliance

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