Renée Williams
Governance Services
Overview
Overview
I am a Senior Manager in Mourant Governance Services in our Cayman Islands office where we provide anti money laundering reporting and compliance services to Cayman Islands entities. I hold a Master’s of Law degree in International Finance Law and Regulation and I am a Certified Anti-Money Laundering Specialist.
Prior to joining Mourant, I served in various senior compliance roles in the funds industry and at the Cayman Islands Monetary Authority. As a former Senior Regulatory Consultant and Vice President with other top tier global firms and with over a decade of experience, my background covers regulation, conducting AML audits, risk assessments and AML training, and serving as the AMLCO and MLRO for various hedge funds, private equities and SIB Registered Persons.
Professional qualifications
2024
2020
2018
2018
2017
2017
2016
2012
2010
Memberships
The Chartered Governance Institute of Canada
Cayman Islands Directors Association
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Association of Certified Financial Crime Specialists (ACFCS)
Association of Certified Fraud Examiners (ACFE)
Florida International Bankers Association (FIBA)
Renée's expertise
Send an
email direct
to Renée
News and insights featuring Renée
Featured Insights