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Ada Bennett

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Ada has over 10 years' experience in the financial services industry having worked in both registrar and transfer agent and anti-money laundering ("AML") compliance departments.  She has practical knowledge of the AML requirements of Cayman Islands investment funds and related AML legislation, regulations and regulatory guidance having performed ML, terrorist financing and sanctions risk assessments across a large portfolio of investment funds within the Maples Group compliance services team. 


Previously, Ada worked for CITI Group Fund Services Cayman Ltd. and Caledonian Bank & Trust.


Anti-Money Laundering Services


International Compliance Associate, Certificate in Compliance 


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