Amanda Kong

Amanda has over 15 years of experience in the finance industry. She joined Bridgestream in 2017 to head Risk and Compliance in the Cayman Islands’ office. Prior to joining Bridgestream, Amanda worked at a “big 4” audit and advisory firm where she assisted financial services clients within the Caribbean region, the US, and the UK to enhance their Compliance programme. Her projects included policy and procedures gap assessments, transaction and sanctions lookback projects, Know-Your-Customer remediation, customer risk rating development, development of the Foreign Account Tax Compliance Act (“FATCA”) and Common Reporting Standard (“CRS”) policy and procedures, FATCA and CRS reporting analysis, and training facilitation. Amanda is a Certified Anti-Money Laundering Specialist with the Association of Certified Anti-Money Laundering Specialists.