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Lauren Riley-Gledhill

Lauren Riley-Gledhill

MLRO & Compliance Officer

Cayman

 

Lauren supports the compliance function within Collas Crill Corporate Services Limited, based in the Cayman Islands office. Her key responsibilities include providing compliance oversight to clients programmes, specialising in AML/CFT policy and procedure development within the MLRO designation. Lauren also acts in an advisory capacity for regulatory initiatives and provides guidance on business impacts.

Prior to joining the Collas Crill, Lauren has consulted with several offshore entities, providing compliance oversight, development and assistance with regulatory inspections. Lauren has not only worked  in the field of compliance, but has also undertaken roles within risk and data management. She supported global credit, special situations and structured products businesses at the Bank of America Merrill Lynch, where she was responsible for the monitoring and reporting of risk exposures and profitability metrics to senior management and the business globally. In addition, she performed the unit's portfolio stress testing, comprehensive capital adequacy review and was involved in multiple cross functional risk projects. She was also accountable for the identification, documentation and remediation of data lineage disputes across multiple platforms. As well as managing several automation initiatives, she oversaw the complete migration and re-centralisation of a data steward team from the US to the Hong Kong Office.

As well as holding the Certified Anti-Money Laundering Specialists (ACAMS) qualification, Lauren has a First Class Honours degree in B(Sc) Economics, Finance and Banking.

My services
Collas Crill Corporate Services Limited
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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.

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My news and insights
Insight 13 Nov 2020

CRS and FATCA update

There have been a number of recent amendments to the Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) reporting regimes in the Cayman Islands...

News 7 Oct 2020

Cayman removed from EU blacklist

In a positive development for the jurisdiction, EU ministers have removed the Cayman Islands from their blacklist of ‘non-cooperative jurisdictions for tax purposes’. This...

Insight 15 Jul 2020

Amendments to the Private Funds Law

In January, we published an article detailing draft legislation named the Private Funds Bill on 8 January 2020 (the 'Bill'). In March, we published another article after the...

Insight 24 Apr 2020

CRS and FATCA update

There have been a number of recent amendments to the Common Reporting Standard (CRS) and FATCA reporting regimes in the Cayman Islands and, following this, the Department...

News 2 Apr 2020

Cayman Islands Entities – COVID-19

In light of the global COVID-19 pandemic, the various Cayman Islands government agencies have clarified the existing position with regards certain filings, granted deadline...

News 19 Mar 2020

CCCS launches regulatory services

Collas Crill Corporate Services Limited (CCCS) is pleased to announce the launch of regulatory services in the Cayman Islands. CCCS can now offer an array of new services...

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