Claudia
Brady
Claudia Brady is currently the Acting Director for the Department of Commerce and Investment (Effective November 2022).
Before acting in this role, she was the Head of Compliance and Enforcement for the department.
Herrole included the oversight and management of the compliance and enforcement teams which are responsible for commerce and regulatory compliance and enforcement.
The DCI as the regulator for Real Estate Agents/Broker, Property Developers, and dealers in precious metals and precious stones is responsible to ensure that all requirements are met as outlined in the Anti-Money Laundering Regulations of the Cayman Islands. In addition, as the licensing body for commerce activity, the department is also responsible to oversee compliance with commerce laws within the islands.