Sean Conroy
Vice President
Cayman Islands
Sean Conroy is a certified anti-money laundering specialist.
Sean has extensive experience acting as Anti-Money Laundering Compliance Officer and Money Laundering Reporting Officer to a diverse portfolio of Cayman Islands investment funds. Prior to this, Sean worked with global fund administration firms specialising in the investor on-boarding and know your customer process.
Qualifications
- CAMS Certified
- Professional Diploma in Compliance – Awarding Body is UCD, Ireland
- BBA in Business and Management – Maynooth University, Ireland
• The LCI Designation (accredited by the Institute of Banking and the Compliance Institute – Ireland)
• ACAMS Member
• ACAMS Member
Team Members
Other team members with related expertise
Heather Smith
Head of AML Services
Cayman Islands
Jonathan Tibbetts
Senior Vice President
Cayman Islands