Talia Woods Email

Vice President, Compliance and Risk Officer @ Island Heritage

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Talia Woods's Location

Cayman Islands

Talia Woods's Work

Vice President, Compliance and Risk Officer @ Island Heritage
Compliance Officer and MLRO @ Island Heritage
Chief Analyst @ Cayman Islands Monetary Authority

Senior Analyst @ Cayman Islands Monetary Authority
Analyst @ Cayman Islands Monetary Authority
Administrative Assistant @ Cayman Islands Monetary Authority

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Talia Woods's Education

Institute of Chartered Secretaries and Administrators ("ICSA") Canada
Accredited Director Designation
Association of Certified Anti-Money Laundering Specialists ("ACAMS")
Certified Anti-Money Laundering Specialist (Certified Anti-Money Laundering Specialist (CAMS))
2014 - 2014
Association of Anti-Money Laundering Specialist
Diploma AML - KYC Cube (Compliance)
2013 - 2013

Insurance Institute of America
Associate in General Insurance (AINS) (Insurance)
2010 - 2010
The Insurance Institute of America
Ethics for Insurance Professionals (Insurance)
2010 - 2010
Insurance Institute of America
Associate in Insurance Services ("AIS") (Risk Management and Insurance Services)
2005 - 2005
International College of Cayman Islands
BSc (Business Administration concentration International Finance)
2002 - 2004
Insurance Institute of America
Certificate in General Insurance (Insurance)
2003 - 2003
International College of Cayman Islands
Associate of Science (A.S.) (Business Administration)
1998 - 2000
Association of Certified Fraud Examiners

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Talia Woods's Skills

Due Diligence
Investments
Insurance

Financial Regulation
Financial Analysis
Risk Management
Enterprise Risk Management
Reinsurance
Financial Risk
Solvency II

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Talia Woods's Summary

Talia Woods, based in Cayman Islands, is currently a Vice President, Compliance and Risk Officer at Island Heritage Insurance Company, Ltd., bringing experience from previous roles at Island Heritage Insurance Company, Ltd. and Cayman Islands Monetary Authority. Talia Woods holds a Accredited Director Designation @ Institute of Chartered Secretaries and Administrators ("ICSA") Canada. With a robust skill set that includes Due Diligence, Investments, Insurance, Financial Regulation, Financial Analysis and more, Talia Woods contributes valuable insights to the industry. Talia Woods has 2 emails on RocketReach.