Caitlin Dias
Assistant Vice President
- Jersey
Areas of Expertise
Caitlin has over 10 years’ experience in the offshore finance industry, with a diverse background of corporate and trust experience, as well as governance, risk and compliance.
She specialises in incorporations, corporate administration and company secretarial matters.
Caitlin previously worked for Carey Olsen, where she was appointed to Deputy Money Laundering Reporting Officer. She is highly knowledgeable in regulatory requirements and effective corporate governance.
Previously, Caitlin worked at Carey Olsen, Rawlinson and Hunter, Sanne and Apex.
Member of the Society of Trust and Estate Practitioners (STEP)
Member of the International Compliance Association (MICA)
STEP Diploma in International Trust Management
ICA Diploma in Governance, Risk and Compliance
ICA Certificate in Anti-Money Laundering
ICA Certificate in KYC and CDD