Renée Williams
Senior Regulatory Consultant
Cayman Islands
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Renée is an experienced regulatory and compliance professional with over 10 years' experience in the funds and regulatory landscape.
Areas of expertise
Background and experience
Prior to joining Ogier, Renée was a practicing Anti-Money Laundering Compliance Officer and Money Laundering Reporting Officer with a portfolio consisting of mutual funds, private funds and SIBA entities with one of Cayman's leading fund administrators. Previously, she led a team of analysts as a Senior Investment Analyst within the Investments Supervision Division at the Cayman Islands Monetary Authority.
Renée is a Certified Fraud examiner, Financial Crimes Investigator and Advanced Anti-Money Laundering Specialist. She holds a Masters of Law degree in International Finance Law and Regulation from the University of Liverpool, and Masters of Public Administration from the University of Illinois.
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Careers
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