Renée Donaldson
AML Compliance Officer
Areas of Expertise
Renée is a certified anti-money laundering specialist with the advanced financial crimes investigations certification, certified fraud examiner, financial crime specialist and anti-money laundering associate.
Renée previously worked at the Cayman Islands Monetary Authority as a Senior Investment Analyst.
Member of the Association of Certified Anti-Money Laundering Specialists
Member of the Association of Certified Fraud Examiners
Member of the Association of Certified Financial Crime Specialists
Member of the Florida International Bankers Association
University of Liverpool, UK, Master of Laws, International Finance: Law and Regulation, 2020
University of Illinois, Chicago, Master of Public Administration, Financial Management, Public Management and Local Government Administration, 2012
St. Thomas University, Canada,Bachelor of Arts, Political Science and Economics, 2010