Kelly Griffey

Kelly Griffey is Compliance Director, AMLCO and MLRO, responsible for leading the company’s Compliance and Financial Crime functions in Cayman.

She has over 30 years of experience in financial services, including more than 25 years in compliance and financial crime advisory across banking, funds, investments, trusts, and fiduciary services.

Her expertise includes AML, CFT, CPF, Sanctions compliance, and regulatory risk management. She has held senior leadership roles such as Chief Compliance Officer, Head of Financial Crime Advisory, MLCO and MLRO, providing guidance across corporate and financial institutions.

Prior to joining the company, Kelly spent 10 years at a major international bank in Jersey as Head of Financial Crime Advisory, MLRO, and MLCO, managing the financial crime advisory team and key regulatory appointments. Her career spans multiple offshore jurisdictions, including the Crown Dependencies, with a focus on financial crime prevention and regulatory integrity.

Kelly is a Fellow of the International Compliance Association.