PEOPLE
Sean Conroy
AML Compliance Officer
Regulatory & Compliance
Cayman Islands
Areas of Expertise
Sean has over six years experience in investor services, particularly within the AML landscape. He has experience working on various international AML policies including the Cayman Islands, Irish and Luxembourg. Sean is also knowledgeable of AML requirements and legislation.
Previously, Sean worked at Citco Fund Services (Ireland) Ltd as a Senior AML Specialist, having spent over three years with IFS State Street prior to this.
Member of the Association of Certified Anti-Money Laundering Specialists
Licentiate member of the Compliance Institute of Ireland
Maynooth University, Ireland, Bachelor of Business Administration
News & Knowledge
Analysis & Insights
Analysis & Insights
Industry Updates
Technical Publications
Industry Updates
Technical Publications
Industry Updates