PEOPLE
Lisa Christian
Vice President
Regulatory & Compliance
- Cayman Islands
Areas of Expertise
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.
Member of the Association of Certified Anti-Money Laundering Specialists
Florida International Bankers Association, US, Anti-Money Laundering Certified Associate
Association of Certified Anti-Money Laundering Specialist
News & Knowledge
Industry Updates
Technical Publications
Industry Updates