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Renée Donaldson

AML Compliance Officer Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 6152 M: +1 345 526 6152

OVERVIEW

Renée is a certified anti-money laundering specialist with the advanced financial crimes investigations certification, certified fraud examiner, financial crime specialist and anti-money laundering associate. 

BACKGROUND

Renée previously worked at the Cayman Islands Monetary Authority as a Senior Investment Analyst.

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Anti-Money Laundering Specialists

Member of the Association of Certified Fraud Examiners

Member of the Association of Certified Financial Crime Specialists

Member of the Florida International Bankers Association

AREAS OF EXPERTISE

Anti-Money Laundering Services  

EDUCATION

University of Liverpool, UK, Master of Laws, International Finance: Law and Regulation, 2020

University of Illinois, Chicago, Master of Public Administration, Financial Management, Public Management and Local Government Administration, 2012

St. Thomas University, Canada,Bachelor of Arts, Political Science and Economics, 2010


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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

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