Damien Anderson

AML Compliance Officer


Damien is a certified anti-money (“AML”) specialist who has many years experience discharging the Money Laundering Reporting Officer and AML Compliance Officer functions for a diverse portfolio of Cayman Islands alternative investment funds that were operated by leading global asset managers. Damien has an in-depth, practical knowledge of Cayman Island’s AML legislation, including the reporting of both suspicious activity and sanctions violations. In addition to holding specialist AML qualifications, Damien is a certified Global Sanctions Specialist, certified AML Risk Management Specialist and holds the International Compliance Association Advanced Certificate in Compliance.

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