Judith Watler Email and Phone Number
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Nearly 30 years of experience in Regulatory & Compliance with a demonstrated history of working as a Regulator and in the Financial Services industry. Skilled in Regulation, Anti Money Laundering, Due Diligence, Corporate Governance and Mergers & Acquisitions. Strong finance professional with a BA focused in Education from St Leo University.
Canopy Consulting Group Ltd
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Co-FounderCanopy Consulting Group Ltd Apr 2022 - PresentCayman IslandsProviding Regulatory and Compliance Services
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Https://Www.Linkedin.Com/Company/86062388Canopy Consulting Group Ltd Apr 2022 - PresentCayman Islands
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Compliance DirectorWalkers Nov 2017 - May 2022Grand CaymanDirector of Walkers Compliance and Regulatory Services with overall responsibility for this business line which offers provision of AML Officers to clients that are conducting relevant financial business. In additon, client identification and verification procedures are offered to clients to ensure their Anti Money Laundering obligations are met. Services are also offered to clients to assist with remediation of existing book of business as well as provision of other ad-hoc services such as… Show more Director of Walkers Compliance and Regulatory Services with overall responsibility for this business line which offers provision of AML Officers to clients that are conducting relevant financial business. In additon, client identification and verification procedures are offered to clients to ensure their Anti Money Laundering obligations are met. Services are also offered to clients to assist with remediation of existing book of business as well as provision of other ad-hoc services such as training and audit. Show less
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Group Regional Compliance DirectorIntertrust Sep 2012 - Oct 2017
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Compliance DirectorWalkers Feb 2005 - Sep 2012Responsible for Compliance for all business lines from all jurisdictions which the Walkers Group operates. In addition, provide clients with compliance advisory services including AML/CFT training, writing manuals and policies and procedures. -
Senior AnalystCayman Islands Monetary Authority 1991 - Jan 2005Grand Cayman, Cayman IslandsOver 14 years regulatory experience working in various divisions of the Cayman Islands Monetary Authority with the last 5 years being in the Investments & Securities Division
Judith Watler Skills
Judith Watler Education Details
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St Leo UniversityEducation -
AcamsAnti-Money Laundering Specialist
Frequently Asked Questions about Judith Watler
What company does Judith Watler work for?
Judith Watler works for Canopy Consulting Group Ltd
What is Judith Watler's role at the current company?
Judith Watler's current role is Co-Founder / Principal at Canopy Consulting Group Ltd, a Regulatory and Compliance Advisory Group.
What is Judith Watler's email address?
Judith Watler's email address is ju****@****bal.com
What is Judith Watler's direct phone number?
Judith Watler's direct phone number is +134591*****
What schools did Judith Watler attend?
Judith Watler attended St Leo University, Acams, Icsa: The Governance Institute.
What skills is Judith Watler known for?
Judith Watler has skills like Acams Certified, Icsa, Legal Research, Due Diligence, Policy, Corporate Law, Securities, Corporate Governance, Mergers And Acquisitions, Aml, Training, Legal Advice.
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