INDEPENDENT COMPLIANCE CONSULTING
IN THE CAYMAN ISLANDS
Established in March 2005, RiskPass is the oldest independent compliance consulting firm in the Cayman Islands. The team at RiskPass have extensive compliance and regulatory consulting experience in fund administration, insurance management, banking, corporate and trustee services, and remittance services.
RiskPass is regulated by the Cayman Islands Monetary Authority License number 1273134 and is a member in good standing of the Cayman Islands Compliance Association (CICA). The RiskPass staff is accredited by a number of international bodies including the Association of Certified Anti-Money Laundering Specialists (ACAMS), the International Compliance Association (ICA), the Institute of Risk Management (IRM), and the Association of Certified Fraud Examiners (ACFE)
SERVICE COVERAGE TO ALL RELEVANT FINANCIAL BUSINESS
YEARS OF COMBINED PROFESSIONAL EXPERIENCE IN THE FINANCIAL INDUSTRY
YEARS OPERATING IN THE CAYMAN ISLANDS
We work with a variety of clients from various fields including Banks, Corporate Management, Directorships, Funds, General, Insurance, Life and Captive Insurance, Jewellers, Lawyers, Real Estate, Remittance and Trusts.
AML OFFICER APPOINTMENTS
Address money laundering and terrorist financing risks and respond effectively to those risks by having proper systems and controls in place.
An independent audit function is one of the pillars of a complete AML/CTF program.
FATCA + CRS SUPPORT SERVICES
RiskPass can assist your institution with a wide range of FATCA/CRS requirements
RiskPass provides company incorporation services for both ordinary residents and exempted companies in the Cayman Islands.
BUSINESS CONTINUITY + DISASTER
RiskPass can design and implement a business continuity and disaster management program specific to your company's needs
DESIGN AND/OR REVISE AML/CFT POLICIES + PROCEDURES
Our team can provide regulated businesses with a customized set of policies and procedures specific to your industry.
FINTECH, BLOCKCHAIN + DIGITAL ASSETS
We provide professional AML Services, AML Officers , Regulatory consulting & Investor Onboarding, to those in the FinTech, Blockchain and Digital Asset Industry.
The only screening tool you need as a Compliance Professional.
Let us help you keep current and understand your clients, whether they be individuals or entities. RiskPass AML+Compliance Ltd., the oldest independent compliance consulting firm in the Cayman Islands, has developed RiskCheck, a screening tool that effectively and efficiently monitors your organization’s client database in real time against the requisite targeted financial sanctions lists of choice.
RiskCheck is a robust tool designed to assist the busy Compliance Professional by ensuring the screening process is managed both at the time of taking on as well as during the ongoing process, by providing alerts in the form of emails.
ANGELA MELE BA, B. ED. CAMS, MICA, CAMS AUDIT
Angela Mele has over 20 years of international financial services experience, having worked at Leeds Management Services in Bermuda, then at the Cayman Islands Monetary Authority, and most recently with Citi Hedge Fund Services (Cayman) Ltd.
Angela left her position as Head of the Compliance & Training Division of Citi in December 2007 to take over the management of RiskPass Compliance+AML Ltd.
Angela is a Certified Anti-Money Laundering Specialist (CAMS) and is a member of the International Compliance Association (MICA). Also, she holds a Bachelor of Arts Degree from the University of Western Ontario, London, Canada, with a concentration in History and Politics, a Bachelor of Education from York University, North York, Canada, and received the designation of Certified Advanced AML Audit Specialist (CAMS-Audit) in January 2014.
Abbie has extensive compliance experience, having worked in the Cayman Islands financial industry for the past 17 years. Prior to joining RiskPass in January 2019 as a Compliance Officer and Corporate Administrator, Abbie was previously employed in local law firms, private trust companies, and offshore insurance companies. She has a varied compliance background due to this previous experience, which allows RiskPass to provide wide-ranging compliance and AML services. Abbie is extremely well-versed in the various regulatory requirements relating to FATCA, CRS, and other CIMA enforced requirements.
Anishta Pudaruth has over 11 years of experience working in the compliance field, first for Moore Stephens in Mauritius in the position of bookkeeper and then with Barclays Bank Mauritius as a compliance administrator. After moving to the Cayman Islands in 2017 Anishta worked as a compliance administrator remediating books of business for some major firms including Fidelity Bank & Trust, Maples FS, Cayman National Bank, and Scotiabank. This experience has provided Anishta with a comprehensive view of the compliance industry as a whole, specifically in banking and finance. Anishta graduated from the University of Technology in Mauritius with a Bachelor of Human Resource Management and is currently a member of the International Compliance Association. She holds a certificate in Compliance with the ICA.
Sam joined RiskPass in May 2022 and holds the position of Compliance / Corporate Administrator. Sam’s day-to-day responsibilities include providing support to the senior staff members relating to the remediation of compliance matters, design of scanning and database web platforms, design and support for online training, review of targeted financial sanctions against client lists, reporting writing, and research for regulatory and other types of filings. Sam is well-versed in the Acts and Regulations relating to Cayman-incorporated funds due to previous employment at the Monetary Authority. Sam is currently pursuing further qualifications in Anti-Money Laundering, particularly addressing cyber-crimes, fraud, bribery, corruption, tax evasion, sanctions, terrorist financing, compliance programs, asset recovery, crypto crimes, and investigations through various international associations.
Sam holds a degree in architecture from Robert Gordon University
Lloyd joined the RiskPass team in April 2023 to launch his career in compliance and risk management. He currently provides administrative support to the staff and the Board of Directors of the Company. Lloyd’s day-to-day responsibilities include entry into various in-house proprietary software/platforms, assisting in the maintenance of client files and profiles, and assisting in the request and collection of outstanding documentation. Additional duties include assisting in updating and maintaining client databases, following up with requests to clients for information, and assisting with project design and training of online materials