Jodi-Lee Calloo
Senior Vice President
Cayman Islands
Jodi-Lee Calloo is a Senior Vice President at Walkers Compliance and Regulatory Services in the Cayman Islands.
She serves as an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer on a broad range of investment funds, securities registrants and licensed entities.
Jodi is experienced in conducting AML/CFT Audits and inspections for regulated entities as well as performing gap analyse, KYC review and remediation. She played an integral role in establishing the AML/CFT Audit Services offered by Walkers Compliance and Regulatory Services and in the training and development of professional staff.
Jodi is experienced in conducting AML/CFT Audits and inspections for regulated entities as well as performing gap analyse, KYC review and remediation. She played an integral role in establishing the AML/CFT Audit Services offered by Walkers Compliance and Regulatory Services and in the training and development of professional staff.
profileexperience_subtitle
Experience and recent work
Prior to joining Walkers, Jodi worked with the Cayman Islands Monetary Authority for approximately seven years, which allowed her to gain a deep understanding of regulatory compliance.
As a former regulator, Jodi has a strong regulatory acumen in funds, securities, banking, trust and insurance sector, as her most recent role was in the Onsite Inspection Unit where she conducted AML/CFT on-site inspections to establish if the risk management and business operations are in compliance with the Cayman Islands AML Regime.
As a former regulator, Jodi has a strong regulatory acumen in funds, securities, banking, trust and insurance sector, as her most recent role was in the Onsite Inspection Unit where she conducted AML/CFT on-site inspections to establish if the risk management and business operations are in compliance with the Cayman Islands AML Regime.
Qualifications
Education:
- Certified Anti-Money Laundering Specialists (CAMS)
- Master of Science in Management, Argosy University
- Bachelor of Science in Management Studies, University of the West Indies
Jodi is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Team Members
Other team members with related expertise
Bridget Carty
Vice President
Cayman Islands
