Brooke is an AML services manager with Ogier Global (Cayman) Limited. She acts as AMLCO, MLRO and DMLRO to various open and closed-ended Cayman Islands funds.
Areas of expertise
Background and experience
Brooke has more than a decade of experience in the financial services industry, with extensive knowledge of the compliance and regulatory requirements under the Cayman Islands AML regime. She has previously worked at one of the largest law firms in the Cayman Islands, acting as anti-money laundering compliance officer (AMLCO), money laundering reporting officer (MLRO) and deputy money laundering reporting officer (DMLRO) servicing Cayman entities, as well as providing investor services including onboarding, ongoing monitoring and remediation of client's portfolios. Brooke also has experience working in the trust and corporate services sector, including regulatory compliance matters, reporting obligations, fraud investigations and developing internal anti-money laundering (AML) and know your client (KYC) policies and procedures.
Brooke holds a Bachelor's degree in Business Management with Law from the University of Westminster, as well as a Master's degree in International Business Law from the University of Liverpool. Brooke is also a Certified Anti-Money Laundering Specialist (CAMS).
Careers
Always learning
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