PEOPLE
Leeroy Bodden
Assistant Vice President
Regulatory & Compliance
Cayman Islands
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
News & Knowledge
Industry Updates
Technical Publications
Industry Updates
Technical Publications
Industry Updates
Industry Updates