Alex Brainis

AML Specialist


Alex is a Cayman Islands qualified lawyer with over 20 years’ experience and expertise in the provision of legal advice, product structuring, business development and regulatory anti-money laundering (“AML”) compliance solutions in both the alternative investment funds and corporate services industries. A former Cayman Islands law firm Partner, Alex has also held senior roles with global fiduciary services providers including as Director of Legal and Compliance for a leading fund administration firm where he was responsible for the oversight of the legal and AML compliance team, which included the reporting of suspicious activity as Money Laundering Reporting Officer. A subject matter expert, Alex has a detailed knowledge of Cayman Islands legislation, including the Mutual Funds Act, Proceeds of Crime Act, AML Regulations and related regulatory guidance notes. Alex holds a law degree and a master’s degree in business law from Osgoode Hall Law School in Toronto, Canada and is a certified Anti-Money Laundering Specialist.



Spoken Languages

English, Russian, Hebrew

Contact Alex Brainis

    * Required fields

    I agree that the data transmitted by this form is to be used solely for the purpose of treating my request. The processing of the data is carried out according to our Privacy Policy.