Damien Anderson

AML Compliance Officer


Damien is a Certified Anti-Money Laundering Specialist (CAMS) who has many years’ experience discharging the Money Laundering Reporting Officer and Anti-Money Laundering (“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 the CAMS certification, Damien is a Certified Global Sanctions Specialist (GCSS), certified AML Risk Management Specialist (CAMS-RM) and holds the International Compliance Association Advanced Certificate in Compliance. Damien is also a former Police Detective with over 12 years of experience gained in the United Kingdom and the Cayman Islands.



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