PEOPLE
Areas of Expertise
Leeroy has 10 years’ experience in the Cayman Islands’ financial industry, starting in retail banking, progressing to private wealth management, then hedge fund administration and AML / KYC.
Previously, Leeroy worked at Citco Fund Services (Cayman Islands) Limited, SMP Partners Cayman Ltd.(Formerly RBC Wealth Management) and Cayman National Bank.
Member of the Association of Certified Anti-Money Laundering Specialists
Southern New Hampshire University, US, Bachelor of Science (Honours), Business Studies in Business Finance, 2022
Association of Certified Anti-Money Laundering Specialists, Certified Anti-Money Laundering Specialist
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Analysis & Insights
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Industry Updates
Technical Publications
Industry Updates