With over 23 years of experience in the finance and regulatory industry and having been employed by a family office, a private wealth management bank, a globally renowned bank and one of the top four audit firms, our experienced consultant has advised on
Our consultant's knowledge spans a broad spectrum, covering critical areas such as AML/KYC compliance, beneficial ownership regulations, and FATCA/CRS.
Our consultant possesses comprehensive knowledge in these domains.
Partnering with Cayman Integration Solutions ensures our clients meet their regulatory mandates within the Cayman Islands.
We tailor our services to help our clients understand which Cayman laws will impact you or your business, such as (but not limited to): anti-money laundering legislation, FATCA/CRS Act, Economic Substance Act and Data Protection Act.
We provide an ongoing review of the controls and processes that have been implemented to avoid breaches.
We work with third parties to ensure that regulatory reporting requirements are met and provide periodic updates to authorised persons.
Dean has over 23 years of experience in the finance industry and is recognised by the Cayman Islands Monetary Authority as a compliance officer. He brings a wealth of knowledge, experience, and a vast network to our clients.
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