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Julia is an anti-money laundering (AML) services manager with Ogier Global (Cayman) Limited and acts as AMLCO, MLRO and DMLRO to various open and closed-ended Cayman Islands funds.
Background and experience
Julia has a comprehensive understanding of laws, regulations, and best practice standards in the finance sector. Prior to her current role, Julia acted as AMLCO, MLRO and DMLRO at one of the largest fund administration and middle office service providers to client entities domiciled in the Cayman Islands, BVI, and Bermuda. Before specialising in AML, Julia gained broad experience in fiduciary services administering a diverse array of structured products, including structured notes issuances, CLOs, note programs, securitisations, and other asset financing structures.
Julia's educational background includes a Bachelor of Laws degree from the University of Liverpool and a Postgraduate Diploma in Legal Practice from Oxford Brooks University. Additionally, Julia holds an ICA International Diploma in Anti-Money Laundering. She is fluent in English and Portuguese.
Languages
Portuguese
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