Beverley Chibuda is a highly motivated Certified Anti-Money Laundering Specialist (CAMS) with expertise in implementing AML/CFT requirements, including customer due diligence and sanctions screening. Currently serving as a Senior Associate at The Catalyst Group, they manage a portfolio of clients and oversee compliance for FATCA/CRS regulations. Previously, Beverley gained diverse experience in client relations and hospitality, holding positions at establishments such as Mac Plumbing Inc and Mizu Restaurant. They possess a Diploma in Human Resources Management and recently completed a Companies Administration Course at The Cayman Islands Bankers Association.
Location
George Town, Cayman Islands
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