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Ada Bennett

Assistant Vice President Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 5823 M: +1 345 526 5823

OVERVIEW

Ada has over 10 years' experience in the financial services industry having worked in both registrar and transfer agent and anti-money laundering ("AML") compliance departments.  She has practical knowledge of the AML requirements of Cayman Islands investment funds and related AML legislation, regulations and regulatory guidance having performed ML, terrorist financing and sanctions risk assessments across a large portfolio of investment funds within the Maples Group compliance services team. 

BACKGROUND

Previously, Ada worked for CITI Group Fund Services Cayman Ltd. and Caledonian Bank & Trust.

AREAS OF EXPERTISE

Anti-Money Laundering Services

EDUCATION

International Compliance Associate, Certificate in Compliance 

GET IN TOUCH

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KNOWLEDGE

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