PEOPLE
Melissa Narcisse
Vice President
Regulatory & Compliance
Cayman Islands
Areas of Expertise
Melissa is an experienced compliance professional who has practical knowledge of the Cayman Islands anti-money laundering legislation and associated risks having worked in the Cayman financial services industry for a number of years.
Melissa has worked with several large, regulated organisations in the Cayman Islands and tasked with conducting in-depth money laundering, terrorist financing and sanctions risk evaluations.
University College of the Cayman Islands, Bachelor of Science, Business Administration, Management and Marketing, 2022
University College of the Cayman Islands, Associate of Applied Science in Business Administration, 2020
News & Knowledge
Industry Updates
Technical Publications
Industry Updates
Technical Publications
Industry Updates
Industry Updates