Biography
Kelly Griffey is the compliance director, AMLCO and MLRO for Harneys Fiduciary Cayman. She brings over 30 years of experience in the financial services industry, with more than two decades dedicated to compliance and financial crime advisory across banking, funds, investments, trusts, and fiduciary services. Her expertise spans AML, CFT, CPF, sanctions compliance, and regulatory risk management. She has held a range of senior leadership roles, including chief compliance officer, head of financial crime advisory, and MLRO. Kelly is known for her practical and forward-looking approach to compliance, with deep technical knowledge and broad ...
Kelly Griffey is the compliance director, AMLCO and MLRO for Harneys Fiduciary Cayman. She brings over 30 years of experience in the financial services industry, with more than two decades dedicated to compliance and financial crime advisory across banking, funds, investments, trusts, and fiduciary services.
Her expertise spans AML, CFT, CPF, sanctions compliance, and regulatory risk management. She has held a range of senior leadership roles, including chief compliance officer, head of financial crime advisory, and MLRO. Kelly is known for her practical and forward-looking approach to compliance, with deep technical knowledge and broad sector coverage across corporate and financial institutions.
She joined us in 2022 from a major international bank in Jersey, where she spent 10 years as head of financial crime advisory, MLRO, and MLCO. In that role, she managed the financial crime advisory team and held key regulatory appointments across the business. Her career has spanned multiple offshore jurisdictions, including the Crown Dependencies, with a consistent focus on financial crime prevention and regulatory integrity.
Kelly is a Fellow of the International Compliance Association and continues to maintain a proactive and globally aligned approach to evolving regulatory frameworks.
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