Onassia Miller leads the risk and compliance division as the Chief Risk and Compliance Officer ("CRCO") for the CICSA Co-operative Credit Union Limited in the Cayman Islands (“CICSA Credit Union”).
Onassia brings over 8 years of expertise in regulatory compliance with the latter 5 years focused on AML Compliance. As CRCO of the CICSA Credit Union, Onassia serves as money laundering reporting officer and anti-money laundering compliance officer, oversees all aspects of AML Compliance, acts in capacity of the Credit Union's Data Protection Officer, serves as Chair of the Internal Risk Committee and is the lead of the implementation of Enterprise Risk Management ("ERM") at the CICSA Credit Union. Alongside her small team of 3, Onassia is responsible for the creation, design, and implementation of the enhanced AML compliance program for the CICSA Co-operative Credit Union Limited and ensuring the program is maintained in line with the regulatory obligations and best practice.
Prior to joining the CICSA Co-operative Credit Union Limited, Onassia served as Compliance Manager and DMLRO at the Cayman National Bank where she oversaw the compliance audit program, acted as the compliance liaison for the implementation of transaction monitoring software, provided support to business lines as it related to AML issues and acted as representative in bank meetings with correspondent banks, auditors, and potential vendors as it relates to compliance issues.
Onassia also worked for the local regulator, Cayman Islands Monetary Authority, where she was responsible for conducting audits of licensees with a focus on deposit taking institutions, inclusive of their regulatory compliance with Cayman’s AML Laws, Regulations, Rules and Statements of Guidance.