{{ languageVal }}
  • English
 

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

GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS