Helen O'Sullivan

Helen is an AML Manager within the Compliance Solutions team, with over ten years of experience in the legal and financial sectors across the British Virgin Islands, the Cayman Islands and London. She specialises in anti-money laundering, countering the financing of terrorism and countering the financing of proliferation (AML/CFT/CPF), project management and service line development. 

Helen brings extensive experience in digital asset services, serving as anti-money laundering compliance officer (AMLCO), money laundering reporting officer (MLRO) and deputy money laundering reporting officer (DMLRO) for a range of client structures.  Her experience includes funds investing in digital assets and fintech, particularly those accepting cryptocurrency subscriptions, and delivering a broad range of digital asset solutions.

Prior to joining the company, she led AML Officer services for digital asset compliance, focusing on British Virgin Islands and Cayman Islands digital asset funds. She has also contributed to the development and enhancement of multiple AML service lines.

Helen holds a BSc (Hons) from the University of York. She also holds a diploma in aml from the International Compliance Association, , a crypto compliance specialisation from the Association of Certified Financial Crime Specialists, and the TRM crypto compliance specialist certification from TRM Labs, and Certified Cryptoasset Anti-Financial Crime Specialist certification from the Association of Certified Anti-Money Laundering Specialists.