Annie is the Compliance Officer and MLRO for Collas Crill Corporate Services Limited (CCCS), based in the Cayman Islands. She is responsible for both internal and external AML/CFT compliance program development and supports the regulatory services. Annie specialises in the FATCA/CRS compliance; providing instrumental client assistance in dissemination of relevant legislations and regulatory requirement, into policies, procedures, due diligence and reporting.
Annie has extensive experience in the financial services industry in the Cayman Islands, with a strong focus on not only regulatory services, but fund administration for both open and closed ended funds, banking and fund of fund custody. Prior to joining CCCS, Annie worked as an Associate Director for Investor Services at MUFG Alternative Fund Services and has a wealth of experience also in the client management space.
Annie holds an Associate Degree of Science in Banking Concentration and has a diploma in Fund Administration.
Collas Crill Corporate Services Limited is a wholly owned subsidiary of Collas Crill Group and is licensed to conduct company management business under the Cayman Companies Management Law.Contact us //
The Department for International Tax Cooperation (DITC) published an updates bulletin on 15 April 2021, which provided some important details in relation to upcoming...
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