Cecil Roberts

Cecil Robert is an experienced professional holding over a decade of work in the financial services industry, complemented by a robust twelve-year tenure in client services and compliance in the Cayman Islands. His expertise lies in the intricate domain of regulatory compliance, where he collaborates extensively with Administrators and Investment Managers to ensure rigorous adherence to Anti-Money Laundering (AML) standards. Cecil's role involves the meticulous preparation and presentation of AML statistics to the Board, the implementation and enhancement of AML policies and procedures for a diverse client portfolio, and conducting comprehensive periodic reviews of investor due diligence files and client compliance programs. His strategic oversight and analytical acumen ensure that all compliance frameworks are both effective and responsive to evolving regulatory landscapes. Cecil holds his Association of Certified Anti-Money Laundering Specialists (ACAMS) and the International Compliance Association (ICA) certifications, underscoring his commitment to excellence and continuous professional development in the field of compliance. Cecil’s depth of knowledge and proactive approach make him a pivotal asset in fortifying our clients’ compliance infrastructures.