Anna McLean Email & Phone Number
Deputy Managing Director- Supervision @ Cayman Islands Monetary Authority
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Anna McLean Location
- Cayman Islands
Anna McLean Work
- 2014 - now Deputy Managing Director- Supervision @
- 2005 - 2014 Chief Compliance Officer @
- 2000 - 2005 Head of Banking Supervision @
Anna McLean Education
- University of the West Indies - Cave Hill
Masters (Public Administration)
1998 - 2000 - Florida State University - College of Business
Management (Finance/)
1988 - 1990 - CIHS 1979 - 1983
Anna McLean Skills
- AML
- KYC
- Financial Regulation
- Corporate Governance
- OFAC
- Financial Risk
- Banking
- Due Diligence
- Operational Risk
- Capital Markets
- Financial Services
- Risk Assessment
- Bank Secrecy Act
- Risk Management
- Securities
- Operational Risk Management
- Policy
- Enterprise Risk Management
- FCPA
- Securities Regulation
- Retail Banking
- Private Banking
- Credit Risk
- Anti-corruption
- Anti Money Laundering
- Banking Law
- Internal Audit
- Financial Institutions
- Credit Cards
- Basel II
- Culture Change
- Financial Analysis
- Microsoft Excel
- Supervision
- Anti Corruption
- Compliance
Anna McLean Summary
- Anna McLean, based in Cayman Islands, is currently a Deputy Managing Director- Supervision at Cayman Islands Monetary Authority. Anna McLean brings experience from previous roles at FirstCaribbean International Bank and Cayman Islands Monetary Authority. Anna McLean holds a 1998 - 2000 Masters in Public Administration @ University of the West Indies - Cave Hill. With a robust skill set that includes AML, KYC, Financial Regulation, Corporate Governance, OFAC and more. Anna McLean has 2 emails and 1 mobile phone numbers on RocketReach.
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Top Cayman Islands Monetary Authority Employees
Leroy Whorms
Legal Counsel
Cayman Islands
Anna McLean
Deputy Managing Director- Supervision
Cayman Islands
Scott MacLaren
Deputy Head and CISO - Information Systems
Cayman Islands
Chuck Thompson
Head of Information Systems
Cayman Islands
Michelle Jones
Senior Technical Business Analyst
George Town, Cayman Islands
Anika Conolly
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Cayman Islands
Rayford Britton
Head of Policy and Development
Cayman Islands
Daniel Enebeli
Chief Analyst
New York, NY, US
Petr Jakubik
Head of Financial Stability and Statistics Division
George Town, Cayman Islands
Prabha Namburi
Chief Strategy Officer (CSO)
Cayman Islands
Daniel McFadden
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Megan Powell
Deputy Head of AML and CFT Division
Cayman Islands
Cindy Scotland
Chief Executive Officer
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Pranav Variava
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Chad MacDonald
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