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Alice Reid

Senior Vice President Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 6150 M: +1 345 526 6150

OVERVIEW

Alice has over 15 years of experience providing audit and AML focused risk and compliance services to the Cayman financial services industry. She is a Certified Anti-Money Laundering Specialist, Chartered Accountant and Internal Auditor.

BACKGROUND

Previously Alice was a Senior Manager at KPMG in the Internal Audit and Risk Advisory department leading a number of independent anti-money laundering audits for Cayman Islands registered investment fund entities and was the Project Manager for many large Know Your Customer and due diligence remediation projects. Prior to this, she worked at Itau Bank and Trust Cayman as a Financial Analyst and as a Manager at Ernst & Young Cayman.

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Anti-Money Laundering Specialists.
Member  of the Institute of Internal Auditors.
Fellow member of the Association of Certified Chartered Accountants.

AREAS OF EXPERTISE

Anti-Money Laundering Services

EDUCATION

University of London, UK, Postgraduate Degree, Banking, 2011

University of the West Indies, Jamaica, Bachelors of Science, Accounting and Management, 2001

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KNOWLEDGE

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