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Karlie Cross

Vice President Regulatory & Compliance Montreal
Email Icon Send an email T: +1 514 228 0519 M: +1 514 619 4024

OVERVIEW

Karlie has significant anti-money laundering experience in the financial services industry. She provides compliance services to Cayman Islands' Private Equity clients.

BACKGROUND

Previously, Karlie worked for CIBC FirstCaribbean International Bank, Right To Play and the Embassy of Canada in Washington, DC.

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Anti-Money Laundering Specialists.

AREAS OF EXPERTISE

Anti-Money Laundering Services

EDUCATION

Association of Certified Anti-Money Laundering Specialists, Certified Anti-Money Laundering Specialists, 2018.

National Committee on Accreditation, Canada, Certificate of Qualification, 2016.

University of Liverpool, UK, Bachelor of Laws (1st Class), 2015.

McGill University, Canada, Bachelor of Arts (Honours), 2011.

GET IN TOUCH

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KNOWLEDGE

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