Khalesiah Barboram
AML Compliance Officer
Areas of Expertise
Khalesiah is a certified Financial Crimes Investigator with significant experience in conducting money laundering, countering terrorist financing and fraud investigations. She specialises in civil recovery, asset tracing & recovery, and cyber enabled crimes.
Previously, Khalesiah was a Police Officer with over 16 years experience working as a Detective with the Royal Cayman Islands Police Service. This encompassed the investigation of large scale, cross border financial crime, money laundering, terrorist financing, proliferation financing and liaison with competent authorities domestic and globally.
Member of the Chartered Governance Institute of Canada
Associate Member of International Compliance Association
Member of Association of Certified Anti-Money Laundering Specialist
Member of the Cayman Islands Rotary Central Club
Notary Public of the Cayman Islands
Law Society of Ireland, Diploma in Finance Law, 2024
Chartered Governance Institute of Canada, Accredited Director, 2023
Association of Certified Anti-Money Laundering Specialists, Certified Anti-Money Laundering Specialists, 2022
Institute of Leadership & Management, UK, Professional Certificate in Anti-Money Laundering, 2020
Institute of Leadership & Management, UK, Diploma in Leadership & Management, ILM Level 3, 2020
International Centre for Parliamentary Studies, UK, Professional Certificate in Anti-Money Laundering and Countering the Financing of Terrorism, 2019
University of Texas at Arlington and University College of the Cayman Islands, Executive Certificate in Global Leadership, 2015
University of Liverpool, Bachelor of Laws, 2014