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Photo of Nicoletta Cugliari

Nicoletta Cugliari

Maples Fiduciary Cayman Islands
work PO Box 1093, Boundary Hall Cricket Square George Town Grand Cayman KY1-1102 Cayman Islands
Senior Vice President
Cayman Islands
work, pref+1 345 914 5984
cell+1 345 517 5984

Expertise

Nicoletta is a member of MaplesFS’ Regulatory and Compliance team. She supports the Chief Risk Officer in her role, assisting with the oversight of the global team, identifying operational risk and ensuring the necessary controls are in place to mitigate them.

Professional Background

Nicoletta joined MaplesFS in 2016. Previously she worked for large banks and their subsidiaries managing regulatory risk and leading regulatory and revenue projects. She gained experience liaising with external counsel and foreign regulators, leading project teams and driving the implementation of regulatory and business initiatives across the Caribbean, Latin America and Asia. Prior to this, Nicoletta began her legal career in private practice in Canada and subsequently practiced as an in-house lawyer, advising the two largest international banks in Canada and their subsidiaries on corporate, banking and regulatory matters globally.

Education

University of Toronto, Canada, Bachelor of Arts, 1997.
University of Windsor, Canada, Faculty of Law, Bachelor of Laws, 2000.

Languages

Spanish and Italian.

Professional / Civic Activities

Member of the Law Society of Upper Canada.
Member of the Rotary Club of Grand Cayman.
Admitted to practice law in Ontario, Canada.

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