5 April 2024 | 2 min read
CIMA's Rule and Statement of Guidance on Records for Company Management licensees
Team: Georgia Scott
Cayman Islands
Insight
Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.
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We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
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Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
Legal
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Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.
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Head of Ogier Regulatory Consulting
Cayman Islands
Client feedback
Georgia is head of Ogier Regulatory Consulting in the Cayman Islands. She joined Ogier in 2022, providing AML officer services to a range of fund vehicles before transitioning to Ogier's Regulatory Consulting division in 2023. She has a strong background in Regulatory Compliance and AML with experience in managing regulatory inspections, conducting audits and testing of control programmes.
Georgia is a Certified Public Accountant, Certified Internal Auditor, and holds the Certified Anti-Money Laundering Specialist (ACAMS) designation. She has more than 10 years of experience in the Cayman financial services industry including audit, regulatory compliance and AML functions.
Prior to joining Ogier, Georgia held various roles within an International Bank in finance, operations and regulatory compliance and AML where she also served as Deputy MLRO. She also worked for a Big 4 Audit firm specialising in banking and captives.
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5 April 2024 | 2 min read
CIMA's Rule and Statement of Guidance on Records for Company Management licensees
Team: Georgia Scott
Cayman Islands
Insight
21 December 2023 | 2 min read
Delivery! Ogier in Cayman partners with Meals on Wheels to prepare festive food parcels
News
13 September 2023 | 2 min read
CIMA amends guidance to accommodate e-KYC and Digital ID Systems
Team: Gavin Baxendale
Cayman Islands
Insight
1 August 2023 | 1 min read
Seven promoted at Ogier in the Cayman Islands
News
12 July 2023 | 2 min read
CIMA Thematic Cybersecurity Review – key points for regulated entities
Team: Georgia Scott
Cayman Islands
Insight
30 May 2023 | 4 min read
Securities Investment Business registered person compliance, documentation and audits, FAQs
Team: Tara Campbell
Insight
9 December 2021 | 1 min read
Ogier Global launches Cayman Islands AML/CFT training for clients
Team: Georgia Scott, Gavin Chng, Coco Wong
News
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Careers
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