Natalie is the AML officer services manager in Compliance Solutions and has over 15 years’ experience in British Virgin Islands and Cayman Islands AML/CFT, risk and compliance, and Cayman Islands corporate law.
Natalie has spent her career working with offshore firms and prior to joining Harneys in 2020, Natalie held positions working in corporate law, with a particular focus on mutual and private equity funds and providing expertise in AML/CFT, risk management, and compliance systems.
Natalie graduated with an honours degree in Law and obtained her Corporate Legal Practice Course from Nottingham Law School. She is an associate member of the International Compliance Association (ICA) and holds an Advanced Certification in Anti-Money Laundering. Her array of qualifications coupled with her breadth of experience makes her uniquely placed to provide a fresh, rigorous and professional approach to compliance services.