{{ languageVal }}
  • English
 

Khalesiah Barboram

AML Compliance Officer Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 6141 M: +1 345 526 6141

OVERVIEW

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.  

BACKGROUND

Previously, Khalesiah was a Police Officer with over 16 years experience working as a Detective with the Royal Cayman Islands Police Service.

PROFESSIONAL ACTIVITIES

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

AREAS OF EXPERTISE

Anti-Money Laundering Services   

EDUCATION

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


GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS