Sashoye Rose
Senior Vice President
Cayman Islands
Sashoye Rose is a Senior Vice President at Walkers Compliance and Regulatory Services, Cayman Islands office.
She serves as an AMLCO, MLRO and DMLRO on a broad range of investment funds, securities registrants and licensed entities.
Sashoye is a Fellow of the Association of Chartered Certified Accountants (FCCA), a Certified Fraud Examiner (CFE), a Certified Anti-Money Laundering specialist and a member of the Cayman Islands Institute of Professional Accountants.
With over 18 years' experience in financial services, Sashoye has extensive expertise in the administration, operation and oversight of hedge and private equity funds, including new fund launches, ongoing administration and investor relations. Over the last 4 years she has focused on preparing client entities for AML/CFT audits and regulatory inspections as well as, performing AML gap analysis, KYC review and remediation.
Experience and recent work
Prior to joining Walkers, Sashoye held senior positions with other international financial service providers, her most recent role was providing outsourced AMLCO, MLRO and DMLRO services to various client entities ensuring that risk management and business operations are in compliance with the Cayman Islands AML Regime.
Qualifications
Education:
- Diploma, Business Administration, The University of Technology, Jamaica
- The Association of Chartered Certified Accountants (ACCA)
- Certified Fraud Examiner (CFE)
- Certified Anti-Money Laundering Specialist (CAMS)
Team Members
