Ché Andrews Email & Phone Number

George Town, George Town, Ky

George Town, George Town, Ky

Cayman Islands

Cayman Islands

• The collection, review, and processing of client due diligence data.• Ensuring ongoing implementation of AML/CFT policies.• Identifying potential high-risk factors and mitigating risk factors that align withthe firm’s policies and procedures.• Annual and periodic reviews and liaising with clients and stakeholders to resolve identified duediligence issues and data discrepancies.• The maintenance of compliance data in document management systems.• Maintaining a… Show more • The collection, review, and processing of client due diligence data.• Ensuring ongoing implementation of AML/CFT policies.• Identifying potential high-risk factors and mitigating risk factors that align withthe firm’s policies and procedures.• Annual and periodic reviews and liaising with clients and stakeholders to resolve identified duediligence issues and data discrepancies.• The maintenance of compliance data in document management systems.• Maintaining a portfolio of over 100 plus crypto-related entities, ensuring thatthey meet the firm’s policies and procedures adhering to CIMA & CARA’sregulatory guidelines.• Monitoring and remediation of potential matches identified within the multiplescreening tools used by the firm. Show less

Cayman Islands

- The collection, review and processing of client due diligence documents,- Annual and periodic reviews and liaising with clients to resolve identified due diligence issues and data discrepancies;- The maintenance of compliance data in document management systems; - The monitoring and remediation of potential matches identified within the muitiple screening tools used by the firm; and- Other projects and tasks related to the role, as required by the Head of… Show more - The collection, review and processing of client due diligence documents,- Annual and periodic reviews and liaising with clients to resolve identified due diligence issues and data discrepancies;- The maintenance of compliance data in document management systems; - The monitoring and remediation of potential matches identified within the muitiple screening tools used by the firm; and- Other projects and tasks related to the role, as required by the Head of Compliance and or theCompliance Manager. Show less

Cayman Islands

Cayman Islands

Cayman Islands

Assisted BCBA’S with behavior reduction evaluations and skillacquisition programs as requested.• Taught and helped children develop new verbal, communication andsocial skills necessary for living healthy lifestyles.• Maintained professional and technical knowledge by attendingeducational workshops and reviewing professional publications.• Collected, recorded and summarized data on client behavior.

Cayman Islands

George Town, Cayman Islands