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Leeroy Bodden

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Leeroy has 10 years' experience in the Cayman Islands' financial industry, starting in retail banking, progressing to private wealth management, then hedge fund administration and AML / KYC.


Previously, Leeroy worked at Citco Fund Services (Cayman Islands) Limited, SMP Partners Cayman Ltd.(Formerly RBC Wealth Management) and Cayman National Bank.


Member of the Association of Certified Anti-Money Laundering Specialists


Anti-Money Laundering Services


Southern New Hampshire University, US, Bachelor of Science (Honours), Business Studies in Business Finance, 2022

Association of Certified Anti-Money Laundering Specialists, Certified Anti-Money Laundering Specialist

Association of Certified Anti-Money Laundering Specialists, Certified Global Sanctions Specialist


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