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Lisa Christian

Email Icon Send an email T: +1 345 814 6105 M: +1 345 526 6105


Lisa has experience with analysing KYC documents, understanding of AML regulations, policies and procedures.  She is also knowledgeable in data protection, cyber security and fraud prevention. 


Previously, Lisa worked at JN Money Services (Cayman) Ltd as a Compliance Analyst.  She has experience in transaction monitoring and sampling, CIMA reporting, including expertise in anti-money laundering compliance.  


Florida International Bankers Association, US, Anti-Money Laundering Certified Associate
Association of Certified Anti-Money Laundering Specialist


Member of the Association of Certified Anti-Money Laundering Specialists


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