Renée Williams

Overview

I am an AML Compliance Officer in Mourant Governance Services in our Cayman Islands office where we provide anti money laundering reporting and compliance services to Cayman Islands entities. I hold a Master's of Law degree in International Finance Law and Regulation and I am a Certified Anti-Money Laundering Specialist.

Prior to joining Mourant, I served in various senior compliance roles in the funds industry and at the Cayman Islands Monetary Authority. As a former Senior Regulatory Consultant and Vice President with other top tier global firms and with over a decade of experience, my background covers regulation, conducting AML audits, risk assessments and AML training, and serving as the AMLCO and MLRO for various hedge funds, private equities and SIB Registered Persons.

Professional Qualifications

• Bachelor's Degree, Economics and Political Science, 2010
• Master's Degree, Public Administration, 2012
• Master's of Law, International Finance Law and Regulation, 2020
• Certified Anti-Money Laundering Specialist, 2016
• Certified Financial Crime Specialist, 2017
• Certified Fraud Examiner, 2017
• Financial Crime Investigator, 2018
• Anti Money Laundering Certified Associate, 2018

Memberships

• Association of Certified Anti-Money Laundering Specialists (ACAMS)
• Association of Certified Financial Crime Specialists (ACFCS)
• Association of Certified Fraud Examiners (ACFE)
• Florida International Bankers Association (FIBA)