Mark Drummond

Associate Director Cayman Islands

Overview

Mark is an Associate Director with Ogier Global, providing director services to Cayman investment funds and also leading on our AML Service offering which provides the roles of AMLRO, DMLRO and AMLCO as required by the AML Regulations in the Cayman Islands.
  • Background & experience

    Mark has extensive experience in Compliance and AML. He served in law enforcement in the UK and Cayman and was a detective inspector in Cayman’s Financial Crime Unit and Financial Reporting Authority with responsibility for large scale financial crime investigations, including complex fraud and money laundering investigations across numerous jurisdictions.

    Mark has held senior roles with international law firms and a large international bank in Cayman. He holds a Diploma in Compliance from the International Compliance Association, is certified by the Association of Anti-Money Laundering Specialists (ACAMS) as a Certified Anti-Money Laundering Specialist and holds a Post Graduate Certificate in Fraud Management.

    He has extensive knowledge and experience of Cayman investment funds and is a Notary Public in and for the Cayman Islands.

     

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