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Josani Schneider

AML Compliance Officer Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 5844 M: +1 345 525 5844

OVERVIEW

Josani has over five years' experience in the financial services industry focusing on regulatory and AML Compliance of various investment vehicles such as mutual funds, trusts and partnerships.

BACKGROUND

Previously, Josani worked at Conyers Dill and Pearman as a Senior Compliance Specialist and Deputy MLRO to the firm.  Prior to this, she was an Analyst II at the Cayman Islands Monetary Authority in the compliance and investments supervision divisions.

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Anti-Money Laundering Specialist

AREAS OF EXPERTISE

Anti-Money Laundering Services 

EDUCATION

University of South Florida, US, Bachelor of Science, Finance, 2017

Certified Anti Money Laundering Specialist, 2020 


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GET IN TOUCH

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KNOWLEDGE

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