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Jonathan Tibbetts

Senior Vice President

Cayman Islands

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+1 345 814 7665

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/+1 345 938 9980

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Email Jonathan Tibbetts

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English

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Jonathan Tibbetts

Jonathan Tibbetts has over 18 years of experience in the financial services sector in the Cayman Islands.

Jonathan's experience includes transfer agency, regulatory compliance, and anti-money laundering ("AML") fields. Most recently Jonathan acted as Money Laundering Reporting Officer and Anti-Money Laundering Compliance Officer for a number of investment vehicles domiciled in the Cayman Islands operated by globally recognized asset managers and has been responsible for the oversight of the AML controls and suspicious activity reporting protocols.

Qualifications

Education

  • Carson-Newman University – Bachelor of Science in Business Administration – 2004

Team Members

Other team members with related expertise

Jodi-Lee Calloo
Jodi-Lee Calloo

Jodi-Lee Calloo

Senior Vice President

Cayman Islands

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+1 345 914 6360

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Email Jodi-Lee Calloo
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Bridget Carty
Bridget Carty

Bridget Carty

Vice President

Cayman Islands

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+1 345 814 7622

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+1 345 936 7622

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Email Bridget Carty
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Gary McLean
Gary McLean

Gary McLean

Global Head of AML Services

Cayman Islands

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+1 345 814 7649

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+1 345 938 8889

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Email Gary McLean
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Sashoye Rose
Sashoye Rose

Sashoye Rose

Senior Vice President

Cayman Islands

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+1 345 814 6349

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Email Sashoye Rose
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Heather Smith
Heather Smith

Heather Smith

Head of AML Services

Cayman Islands

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+1 345 914 4278

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+1 345 936 4278

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Email Heather Smith
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