PEOPLE
Teresa Solomon
Co-Head AML Services
Regulatory & Compliance
Cayman Islands
Areas of Expertise
Teresa is knowledgeable in Anti-Money Laundering (AML) and investor services. She has more than 20 years’ experience in the Cayman Islands investment funds industry, most recently focusing on the drafting and implementation of policies and procedures to ensure compliance with all relevant AML legislation, regulatory standards and best practices including training.
Previously, Teresa spent six years with Goldman Sachs investor services in the Cayman Islands.
Member of of the Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist
University of Liverpool, UK, Master of Business Administration, 2010
News & Knowledge
Industry Updates
Technical Publications
Industry Updates
Technical Publications
Industry Updates
Industry Updates