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Damien Anderson

AML Compliance Officer Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 914 5916 M: +1 345 525 5916

OVERVIEW

Damien is a Cayman Islands Monetary Authority approved Anti-Money Laundering Compliance Officer. He provides regulatory and compliance services to a diverse range of Cayman Islands fund structures ensuring compliance with all relevant anti-money laundering legislation, regulatory standards and best practices.

BACKGROUND

Previously, Damien worked as a Police Detective having been in the police force for over 12 years in the United Kingdom and the Cayman Islands.

AREAS OF EXPERTISE

Anti-Money Laundering Services

EDUCATION

Association of Certified Anti-Money Laundering Specialists, Certified Global Sanctions Specialist

Association of Certified Anti-Money Laundering Specialists, Advanced Certified AML Specialist – Risk Management

International Compliance Association, International Advanced Certificate, Compliance

Florida International Bankers Association, Anti-Money Laundering Certified Associate

Certified Anti-Money Laundering Specialist

 

 

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KNOWLEDGE

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