PEOPLE
Josani Schneider
AML Compliance Officer
Regulatory & Compliance
- Cayman Islands
Areas of Expertise
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.
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.
Member of the Association of Certified Anti-Money Laundering Specialist
University of South Florida, US, Bachelor of Science, Finance, 2017
Certified Anti Money Laundering Specialist, 2020
News & Knowledge
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Industry Updates
Industry Updates
Analysis & Insights
Analysis & Insights