Elizabeth Byrne

Elizabeth has in-depth, practical knowledge of the anti-money laundering (”AML”) requirements and legislation of the Cayman Islands.  She understands the AML controls and best practices required to ensure both effective risk mitigation and compliance with the Cayman Islands AML legislation.

Previously, Elizabeth worked with leading international financial firms, both onshore and offshore, where she performed money laundering, terrorist financing and sanctions risk assessments across a wide range of investment funds and special purpose vehicles.