Natalie is a director and leads the global AML Services team bringing over 20 years of expertise in BVI and Cayman Islands AML risk and compliance across a variety of Cayman Islands and BVI structures. In her pivotal role, she oversees team management and serves as the AMLCO/D/MLRO for a variety of client structures. Natalie has spent her career working with offshore firms and has held positions that have had a particular focus on providing expertise in AML, risk management, and compliance. She has a long-standing relationship with key regulators and such experience enables her to provide a commercial and practical approach to AML matte ...
Natalie is a director and leads the global AML Services team bringing over 20 years of expertise in BVI and Cayman Islands AML risk and compliance across a variety of Cayman Islands and BVI structures. In her pivotal role, she oversees team management and serves as the AMLCO/D/MLRO for a variety of client structures.
Natalie has spent her career working with offshore firms and has held positions that have had a particular focus on providing expertise in AML, risk management, and compliance. She has a long-standing relationship with key regulators and such experience enables her to provide a commercial and practical approach to AML matters.
Natalie graduated with an honours degree in Law and obtained her Corporate Legal Practice Course from Nottingham Law School. She is an associate member of the International Compliance Association (ICA) and holds an Advanced Certification in Anti-Money Laundering, amongst other professional certifications in AML and Leadership. Her array of qualifications coupled with her breadth of experience makes her uniquely placed to provide a fresh, rigorous, and professional approach to compliance services.