10 October 2022
Snapshot: Cayman Islands funds and the role of AML officers
Martin Byers
Team: Joanne Huckle, Justin Savage, Lloyd Lohle
Insight
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Lloyd is part of Ogier Global's AML Service Team in the Cayman Islands which provides the roles of AMLRO, DMLRO and AMLCO as required by the AML Regulations.
Background and experience
Lloyd joined Ogier in 2020 and is a manager within Ogier Global in the Cayman Islands, acting as AMLCO, MLRO and DMLRO to various open ended and closed ended Cayman Islands Investment Funds.
Lloyd has over 12 years' experience in Compliance and Anti-Money Laundering, having previously held senior roles in Compliance with a variety of leading Law and Fiduciary service providers in the Cayman Islands. He holds a Diploma in Compliance from the International Compliance Association as well as a Bachelor's degree with specific concentration in International Finance and Banking.
Lloyd has extensive compliance knowledge and experience with Cayman Islands investment funds, banks, trust companies and fund administrators.
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