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Teresa Solomon

Co-Head AML Services Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 5712 M: +1 345 525 5712

OVERVIEW

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. 

BACKGROUND

Previously, Teresa spent six years with Goldman Sachs investor services in the Cayman Islands. 

PROFESSIONAL ACTIVITIES 

Member of of the Association of Certified Anti-Money Laundering Specialists

AREAS OF EXPERTISE

Anti-Money Laundering Services 

EDUCATION

Certified Anti-Money Laundering Specialist 

University of Liverpool, UK, Master of Business Administration, 2010

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KNOWLEDGE

NEWS & DEALS