Giles Fletcher
AML Compliance Officer
Areas of Expertise
Giles has over 20 years’ of experience working as a risk and compliance professional in the financial services industry holding senior positions in global fund administration companies in the Cayman Islands, Ireland, Jersey and Luxembourg.
Giles was previously appointed as Anti-Money Laundering Compliance Officer and Money Laundering Reporting Officer for a Cayman Investment Advisor with offices in three Caribbean jurisdictions – Cayman Islands, Bermuda & BVI. Prior to this, Giles worked for Citco, BNY Mellon / AIS, State Street International / IFS and JP Morgan amongst others.
National University of Ireland, Professional Certificate in Investment Services Risk Management, 2017
Professional Risk Managers International Association, Certificate in Operational Risk Management