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.
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 includingBanks, Corporate Management, Directorships, Funds, General, Life and Captive Insurances, Jewellers
Lawyers, Real Estate, Remittance and Trusts.
OUTSOURCED COMPLIANCE FUNCTION
Address money laundering and terrorist financing risks and respond effectively to those risks by having proper systems and controls in place.
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 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 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.
ELPHA JOHN CFE, INT. DIP. (COMP), MICA, AML/CA, CIRM
Elpha John is a well-seasoned professional with over 20 years of experience in the financial services industry, particularly in the areas of Compliance, Anti-Money Laundering, Fraud, Risk and Business Administration. While in the Commonwealth of Dominica, Elpha worked with the Financial Intelligence Unit (FIU) and the Money Laundering Supervisory Authority. After that, she worked as an Insurance Broker and Consultant before moving to the Cayman Islands where she took up the position of Compliance Manager for JN CAYMAN and JN Money Remittance (Cayman) Limited, the largest remittance company in the islands.
Elpha is a Certified Fraud Examiner (CFE), Anti-Money Laundering Certified Associate (AML/CA) with the Florida International Bankers Association (FIBA), a member in good standing of the International Compliance Association (ICA), and a Certificant in International Risk Management.
Abbie has extensive compliance experience, having worked in the Cayman Islands financial industry for the past 13 years. Prior to joining RiskPass in January 2019 as the 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.