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Lisa Christian

Assistant Vice President Regulatory & Compliance Cayman Islands
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OVERVIEW

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. 

BACKGROUND

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.  

EDUCATION

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

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Anti-Money Laundering Specialists

GET IN TOUCH

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KNOWLEDGE

NEWS & DEALS