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Leeroy Bodden

AML Compliance Officer Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 5751 M: +1 345 526 5751

OVERVIEW

Leeroy has 10 years' experience in the Cayman Islands' financial industry, starting in retail banking, progressing to private wealth management, then hedge fund administration and AML / KYC.

BACKGROUND

Previously, Leeroy worked at Citco Fund Services (Cayman Islands) Limited, SMP Partners Cayman Ltd.(Formerly RBC Wealth Management) and Cayman National Bank.

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Anti-Money Laundering Specialists

AREAS OF EXPERTISE

Anti-Money Laundering Services

EDUCATION

Southern New Hampshire University, US, Bachelor of Science (Honours), Business Studies in Business Finance, 2022

Association of Certified Anti-Money Laundering Specialists, Certified Anti-Money Laundering Specialist

Association of Certified Anti-Money Laundering Specialists, Certified Global Sanctions Specialist

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KNOWLEDGE

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