Banner
Photo of Michelle Bailey

Michelle Bailey

Maples Fund Services Cayman Islands
work PO Box 1093, Boundary Hall Cricket Square Cayman Islands KY1-1102
Senior Vice President - FATCA
Cayman Islands
work, pref+1 345 814 5711
cell+1 345 525 5711

Expertise

Michelle is responsible for the management of FATCA related services for fund clients including coordinating the implementation of process change in relation to the opening of new investor accounts under FATCA, the remediation of existing accounts to new FATCA standards and coordinating reporting by fund clients as required under FATCA.

Professional Background

Michelle joined MaplesFS in 2013. She was previously Head of Banking and Custody at Credit Suisse AG, Cayman Islands where she was responsible for the provision of banking and custody services to Prime Fund Services clients in the hedge fund industry. Prior to that, Michelle was Head of Fund Accounting at Fortis Prime Fund Solutions in the British Virgin Islands. From 1999 to 2007, Michelle held a managerial position at Pricewaterhouse Coopers, Wellington, New Zealand. Michelle began her career as an accountant at Hunter Brocklebank Dey Chartered Accountants, Dunedin, and an accountant, then manager with Rutherfords Chartered Accountants, Palmerston North, New Zealand.

Education

University of Canterbury, New Zealand, LLB, BCom, Accounting, 1992.

Institute of Chartered Accountants of New Zealand, College of Chartered Accountants, 1996.

Qualified Barrister and Solicitor, Admitted to the Bar, High Court of Dunedin, New Zealand, 1993.

Categories: Cayman Islands, Risk Management and Compliance