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Photo of Amanda Wong

Amanda Wong

Maples Fund Services Cayman Islands
work PO Box 1093, Boundary Hall Cricket Square Cayman Islands KY1-1102
Assistant Vice President
Cayman Islands
work, pref+1 345 814 5824

Expertise

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.

Professional Background

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).

Education

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.

Categories: Cayman Islands, Risk Management and Compliance