Delroy D. Dyer

Background

About Delroy D. Dyer

As a Chief Compliance Analyst with the Cayman Islands Monetary Authority, Delroy deals with all legal regulatory compliance and enforcement matters, including but not limited to, due diligence, non-compliant entities, Administrative Fines and Overseas Requests for Assistance. He is also a Notary Public, in and for the Cayman Islands. He is a Certified Anti-Money Laundering Specialist, and a Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS). An Accredited Director,(Acc. Dir.) through the Directors Education and Administrators Program from the Chartered Governance Institute of Canada. A Certified Risk Management Professional (CRMP) from the Academy of Human Resource and Management Practitioners of the United Kingdom. A former Financial Investigator/Financial Investigation Manager,(multi jurisdiction) with over 26 years experience cumulatively. Also a former Senior Financial Intelligence Analyst with the Cayman Islands Financial Reporting Authority (FRA). As a Senior Financial Analyst, he worked closely with the financial services industry, overseas financial intelligence agencies, making him aware of a wide range of issues in financial transactions and services as well as non-financial sectors and their associated risks for money laundering, terrorist financing and proliferation financing. As an AML, compliance, intelligence analyst, he analyzed complex financial information and produced high quality intelligence reports aimed at the continued protection of the Cayman Islands financial industry. He is highly competent regarding anti-money laundering (AML), counter terrorist financing (CTF), counter proliferation financing (CPF), sanctions compliance, regulatory compliance and is quite versed with the relevant (AML, CTF and CPF) typologies. He has also successfully completed the FATF Standards training and is therefore verse in its application.