Shastri
Singh, CAMS
Shastri Singh has almost 20 years of regulatory experience in financial supervision, policy and assessment of anti-money laundering, prudential and market conduct risks. She is currently employed at the Cayman Islands Monetary Authority in the Anti-Money Laundering Division and provides support to the Virtual Asset Service Providers and Fintech Innovation Unit. Previously, she worked at the Central Bank of Trinidad and Tobago and at a commercial bank in Trinidad. Ms. Singh was also an active member of the regional project team responsible for the recent publication of the Caribbean Financial Action Task Force’s report on “Money Laundering and Terrorism Financing Risks through the use of Virtual Assets and Virtual Asset Service Providers: Implications in the Caribbean Region”. She holds a Masters degree in Business Administration and is a Certified Anti-Money Laundering Specialist. She is also qualified as a Certified Expert in Digital Finance, a Certified Blockchain Expert and Cryptocurrency Auditor and has obtained a number of other certifications in the virtual asset and crypto fields.