Sandra is an Attorney-at-Law and the Head of the Compliance & Reporting Services for Mourant Governance Services in the Cayman Islands and provides Anti-Money Laundering, AEOI Reporting & Compliance Officer services.
Having worked as legal counsel with the Cayman Islands Monetary Authority, Head of Compliance for the Cayman Islands, British Virgin Islands and Bermuda as well as a regulatory lawyer and more recently, in delivering AML officer services, for another top tier Cayman Islands law firm, Sandra brings a wealth of knowledge and practical experience from all aspects of the AML/Compliance function.
Sandra is the president of the Cayman Islands Compliance Association, deputy chair of the AML Steering Group of the Cayman Islands Legal Practitioners Association, member and former chair of the Caribbean Regional Compliance Association. She was also the legal assessor for the Caribbean Financial Action Task Force – British Virgin Islands Third Round Mutual Evaluation. Sandra also guest lectures on AML at the Truman Bodden Law School in the Cayman Islands and sit on various government working groups representing the Cayman Islands Compliance Association.
Sandra is a Certified Anti-Money Laundering Specialist and holds a Trust and Estate Practitioner designation as well.