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Brooke Parchment
Manager, AML Services
Cayman Islands
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Brooke is an AML Services Manager with Ogier Global in the Cayman Islands and acts as anti-money laundering compliance officer (AMLCO), money laundering reporting officer (MLRO) and deputy anti-money laundering reporting officer (DMLRO) to various open and closed-ended Cayman Islands Funds.
Areas of expertise
Background and experience
Brooke has seven years' experience in compliance and AML services. Prior to joining Ogier Global, Brooke developed her career at a top law firm in the Cayman Islands. She acted as an AMLCO, MLRO and DMLRO and also gained experience in investor services, conducting Know You Client (KYC) reviews, providing AML training and reviewing and testing policies and procedures.
Brooke has knowledge and experience with the requirements of the Cayman Islands AML regime as it relates to investment funds, securities registrants and licenced entities. She holds a bachelor's degree in business management with law from the University of Westminster, and a master's degree in international business law from the University of Liverpool.
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