Jodi-Lee Calloo
Senior Vice President
Cayman Islands
Jodi-Lee Calloo is a Senior Vice President at Walkers Compliance and Regulatory Services in the Cayman Islands.
She serves as an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer on a broad range of investment funds, securities registrants and licensed entities.
Jodi is experienced in conducting AML/CFT Audits and inspections for regulated entities as well as performing gap analyse, KYC review and remediation. She played an integral role in establishing the AML/CFT Audit Services offered by Walkers Compliance and Regulatory Services and in the training and development of professional staff.
Jodi is experienced in conducting AML/CFT Audits and inspections for regulated entities as well as performing gap analyse, KYC review and remediation. She played an integral role in establishing the AML/CFT Audit Services offered by Walkers Compliance and Regulatory Services and in the training and development of professional staff.
Experience and recent work
Prior to joining Walkers, Jodi worked with the Cayman Islands Monetary Authority for approximately seven years, which allowed her to gain a deep understanding of regulatory compliance.
As a former regulator, Jodi has a strong regulatory acumen in funds, securities, banking, trust and insurance sector, as her most recent role was in the Onsite Inspection Unit where she conducted AML/CFT on-site inspections to establish if the risk management and business operations are in compliance with the Cayman Islands AML Regime.
As a former regulator, Jodi has a strong regulatory acumen in funds, securities, banking, trust and insurance sector, as her most recent role was in the Onsite Inspection Unit where she conducted AML/CFT on-site inspections to establish if the risk management and business operations are in compliance with the Cayman Islands AML Regime.
Qualifications
Education:
- Certified Anti-Money Laundering Specialists (CAMS)
- Master of Science in Management, Argosy University
- Bachelor of Science in Management Studies, University of the West Indies
Jodi is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Team Members
