PEOPLE
Charlotte Theaker
AML Compliance Officer
Regulatory & Compliance
Cayman Islands
Areas of Expertise
Charlotte has several years of experience, providing compliance services to a large portfolio of Cayman Islands clients in various industries, including investment funds, structured finance and private trust. She has in-depth, practical knowledge of the Cayman Islands anti-money laundering regulations and regulatory guidance.
Previously, Charlotte worked at Walkers Global for five years providing risk and compliance services to the financial services industry.
Member of the International Compliance Association
International Compliance Association, International Advanced Certificate in Anti Money Laundering
News & Knowledge
Industry Updates
Technical Publications
Industry Updates
Technical Publications
Industry Updates
Industry Updates