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Kalyn Cannonier is listed as LCO & MLRO at Lombard Odier Group, a company with 2368 employees, based in Hamilton City, Bermuda, Bermuda. AeroLeads shows a work email signal at kryptonfs.com and a matched LinkedIn profile for Kalyn Cannonier.
Kalyn Cannonier previously worked as Compliance Officer at Lombard Odier Group and Senior Compliance Officer at Krypton Fund Services. Kalyn Cannonier holds Aml/Atf Compliance from Ica Compliance Association.
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AeroLeads found 1 current-domain work email signal for Kalyn Cannonier. Compare company email patterns before reaching out.
Experienced AML/ATF specialist, ensuringregulated entities remain compliant with theirregulatory and statutory requirements. Ensuringthat a risk-based approach is carried out withregards to AML/ATF programs and procedures, using international best practice and effective CDD measures. Wealth of experience with AML/ATF remedial action, suspicious activity reports and investigations, AML/ATF Board reporting, cross border advisory in compliance matters and developing AML/ATF policies and procedures.In addition, possesses a profound legal background having been a paralegal for approximately 10 years with professional experience within the Corporate, Trusts, Conveyancing, Litigation and Private Client sectors.In 2021, I established Verity a compliance firm thatprovides AML/ATF screenings to lawyers and theirclients. It was a great pleasure to create an entitythat is in an industry that I am very passionateabout. Whilst I no longer operate this business Ibelieve I gained valuable skills from having myown business.
Listed skills include Legal Writing, Legal Advice, Training, Customer Service, and 5 others.
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Bermuda
Local Compliance Officer (MLRO) of LOTB, responsible for providing expertise and best practices on AML/ATF compliance and regulatory risks. Maintain internal control policies, propose revisions, train staff, monitor compliance, conduct on-boarding AML/KYC reviews, and conduct ongoing monitoring and issue reports, including KYC and AML/ATF reviews on.
Hamilton City, Bermuda
Anti-Money Laundering Officer - Fund AdministrationCayman and Bermuda Regulatory Sectors
Bermuda
Onboarding Specialist, incorporating various corporate vehicles including Trust establishment.
Bristol, United Kingdom
Legal Role
Organise Events for and member of the committee.
Working in various nurseries within Bristol.
Volunteer work in which I gained key administrative skills such as minute taking, filing and use if various databases.
Other employees you can reach at lombardodier.com. View company contacts for 2368 employees →
Alban Halimi
Colleague at Lombard Odier Group
Geneva Metropolitan Area, Switzerland
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FK
Florence Kiss
Colleague at Lombard Odier Group
Geneva, Geneva, Switzerland, Switzerland
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JL
Jordy Lukanu
Colleague at Lombard Odier Group
Luxembourg, Luxembourg, Luxembourg, Luxembourg
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ZO
Zainab Osighala
Colleague at Lombard Odier Group
Glattfelden, Zurich, Switzerland, Switzerland
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GP
Giorgio Porpiglia
Colleague at Lombard Odier Group
Geneva, Geneva, Switzerland, Switzerland
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CR
Claudia Rochat
Colleague at Lombard Odier Group
Lausanne, Vaud, Switzerland, Switzerland
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FG
Frédéric Gauthey
Colleague at Lombard Odier Group
Geneva, Geneva, Switzerland, Switzerland
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AS
Arnaud Sénéclauze
Colleague at Lombard Odier Group
Geneva, Geneva, Switzerland, Switzerland
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JW
Jennifer Wan
Colleague at Lombard Odier Group
Taiwan, Taiwan, Province Of China
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JS
Jean-Marc Sanchez
Colleague at Lombard Odier Group
Geneva, Geneva, Switzerland, Switzerland
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ICA International Advanced Certificate in Anti-Money Laundering ICA International Diploma in Anti-Money Laundering - present
Currently doing Level 3 Cilex Certificate.
Advanced Certificate in AML/ATF
Quick answers generated from the profile data available on this page.
Kalyn Cannonier works for Lombard Odier Group.
Kalyn Cannonier is listed as LCO & MLRO at Lombard Odier Group.
AeroLeads has found 1 work email signal at @kryptonfs.com for Kalyn Cannonier at Lombard Odier Group.
Kalyn Cannonier is based in Hamilton City, Bermuda, Bermuda while working with Lombard Odier Group.
Kalyn Cannonier has worked for Lombard Odier Group, Krypton Fund Services, Conyers Dill & Pearman, Solo Group Of Companies, and Beesmont Law Limited.
Kalyn Cannonier's colleagues at Lombard Odier Group include Alban Halimi, Florence Kiss, Jordy Lukanu, Zainab Osighala, and Giorgio Porpiglia.
You can use AeroLeads to view verified contact signals for Kalyn Cannonier at Lombard Odier Group, including work email, phone, and LinkedIn data when available.
Kalyn Cannonier holds Aml/Atf Compliance from Ica Compliance Association.
Kalyn Cannonier is listed with skills including Legal Writing, Legal Advice, Training, Customer Service, Legal Research, Microsoft Excel, Microsoft Office, and Microsoft Word.
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