Walkers advises on the laws of Bermuda, the British Virgin Islands (BVI), the Cayman Islands, Guernsey, Ireland and Jersey. We are experienced in all types of international and cross-border transactions covering a broad range of sectors with a particular focus on both contentious and non-contentious corporate and finance law, investment funds, private equity, structured products, capital markets, regulatory and risk advisory, and private capital and trusts.
Walkers delivers clear, concise and practical advice based on an in-depth knowledge of the legal, regulatory and commercial environment in Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Ireland and Jersey.
Sashoye Rose is a vice president at Walkers Compliance and Regulatory Services, Cayman Islands office where she serves as an AMLCO, MLRO and DMLRO on a broad range of investment funds, securities registrants and licensed entities. Sashoye is a Fellow of the Association of Chartered Certified Accountants (FCCA), a Certified Fraud Examiner (CFE), a Certified Anti-Money Laundering specialist and a member of the Cayman Islands Institute of Professional Accountants.
With over 18 years' experience in financial services, Sashoye has extensive expertise in the administration, operation and oversight of hedge and private equity funds, including new fund launches, ongoing administration and investor relations. Over the last 4 years she has focused on preparing client entities for AML/CFT audits and regulatory inspections as well as, performing AML gap analysis, KYC review and remediation.
Prior to joining Walkers, Sashoye held senior positions with other international financial service providers, her most recent role was providing outsourced AMLCO, MLRO and DMLRO services to various client entities ensuring that risk management and business operations are in compliance with the Cayman Islands AML Regime.
Qualifications:Diploma, Business Administration, The University of Technology, JamaicaThe Association of Chartered Certified Accountants (ACCA)Certified Fraud Examiner (CFE)Certified Anti-Money Laundering Specialist (CAMS)
Senior Vice President