Take Our Online Cayman Islands Specific AML Training – Enroll Now
Take Our Online Cayman Islands Specific AML Training – Enroll Now
We help make complying with your AML requirements uncomplicated
We have experience working with a number of financial institutions with various license and registration types
Experience matters. Independence matters. With backgrounds in legal services, financial crime investigation and regulatory compliance, SynrgyAML provides practical and highly specialized anti-money laundering solutions. We understand the importance of commercial, risk based decision making and know how to properly identify, mitigate and manage the risks that your business may be exposed to.
Blending years of experience with a highly collaborative, client first approach, SynrgyAML provides customised anti-money laundering compliance services, offering un-matched accessibility and responsiveness at every step of the way.
SynrgyAML was founded by anti-money laundering specialists with decades of experience working in the Cayman Islands and other international financial services sectors. Our independence and experience is our strength.
Keisha is an accomplished anti-money laundering professional who has held various legal, compliance and regulatory positions in both the Cayman Islands and the United Kingdom. As a Cayman Islands qualified attorney-at-law, Keisha specialized in the provision of legal services to the investment funds industry.
Keisha has held positions with both the Cayman Islands Monetary Authority and the United Kingdom’s Financial Conduct Authority and has served as an anti-money laundering officer on a large number of investment fund structures operated by leading asset managers as well as securities business, virtual asset providers and structured finance vehicles. Keisha also has in-depth experience of the Cayman Islands regulatory inspection process having lead a team that assisted with a large number of anti-money laundering policy and procedure audits.
Keisha has a Masters degree in Financial Regulation and Compliance and is a Board member for the Cayman Attorneys Regulatory Authority (CARA) which is responsible for the supervision of firms of attorneys at law conducting relevant financial business in the Cayman Islands.
Cayman Islands
L.L.B (Hons), from the University of Liverpool
Postgraduate Diploma in Legal Practice (Distinction), BPP Law School, London, UK
L.L.M.,Financial Regulation and Compliance (Commendation), BPP Law School, London UK
We help make complying with your AML requirements uncomplicated.
We have worked assist various financial institutions with compliance matters including:
