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Alexander Kenny

AML Compliance Officer Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 6121 M: +1 345 525 6121

OVERVIEW

Alex is an experienced data analyst who has in-depth, practical knowledge of the anti-money laundering ("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 as a senior analyst within the Maples Group compliance services team.  

BACKGROUND

Previously, Alex worked in the UK for an automotive publisher, developing automated tax reporting solutions for global, industry leading firms.  

PROFESSIONAL ACTIVITES

Member of the International Compliance Association.

LANGUAGES

French

AREAS OF EXPERTISE

Anti-Money Laundering Services

EDUCATION

Open University, UK, Bachelor of Arts (Honours), Foreign Languages and Literatures, 2015

University of the West of England, UK, Bachelor of Science, Mechanical Engineering, 2007

International Compliance Association - Certificate in Compliance

Association of Certified Anti-Money Laundering Specialists ("ACAMS") - Certified Anti-Money Laundering Specialist

GET IN TOUCH

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KNOWLEDGE

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