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Giles Fletcher

AML Compliance Officer Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 6664 M: +1 345 525 6664

OVERVIEW

Giles has over 20 years' of experience working as a risk and compliance professional in the financial services industry holding senior positions in global fund administration companies in the Cayman Islands, Ireland, Jersey and Luxembourg.

BACKGROUND

Giles was previously appointed as Anti-Money Laundering Compliance Officer and Money Laundering Reporting Officer for a Cayman Investment Advisor with offices in three Caribbean jurisdictions - Cayman Islands, Bermuda & BVI.  Prior to this, Giles worked for Citco, BNY Mellon / AIS, State Street International / IFS and JP Morgan amongst others.

AREAS OF EXPERTISE

Anti-Money Laundering Services 

EDUCATION

National University of Ireland, Professional Certificate in Investment Services Risk Management, 2017

Professional Risk Managers International Association, Certificate in Operational Risk Management 


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GET IN TOUCH

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KNOWLEDGE

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