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Lee Moroney

AML Compliance Officer Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 6163 M: +1 345 525 6163

OVERVIEW

Lee has over 10 years' experience in the financial services industry, both on-shore and offshore, having held management positions with large, global fund administration firms based in Ireland and the Cayman Islands.  Lee has practical, in-depth experience evaluating the anti-money laundering ("AML"), terrorist financing and sanctions risks that are related to Cayman Islands investment fund vehicles as-well as a detailed knowledge of the AML controls that are required to mitigate these risks and ensure compliance with Cayman Islands AML legislation. 

 

BACKGROUND

Previously, Lee worked at Fidelity Bank Cayman as a Manager of the Quality Assurance team.  Prior to this, Lee managed teams in both State Street and Northern Trust in the Middle Office / Asset Servicing departments.

 

EDUCATION

Association of Certified Anti-Money Laundering Specialists ("ACAMS") - Certified Anti-Money Laundering Specialist

International Compliance Association - Certificates in Compliance 

Dundalk Institute of Technology, Ireland, Bachelor of Business Studies, 2010

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