Allain Forget

Allain Forget: Email & Phone Number

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Head of Risk and Compliance at Ocorian Trust (Cayman) Limited|George Town, Cayman Islands

Position:

Head of Risk and Compliance at Ocorian Trust (Cayman) Limited

Location:

George Town, Cayman Islands

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Last updated: 2026-07-29
Updated: 2026-07-29

Found email addresses for Allain Forget:

Business emails:
a***********t@vistra.com,
a*****t@ims.ky
Personal emails:

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Work Experience 17 years

Head of Risk and Compliance at Ocorian Trust (Cayman) Limited

Apr 2026 - Current

AMLCO/MLRO at IMS - International Management Services Ltd

Jan 2025 - May 2026

AML Regulatory Manager at VISTRA

Mar 2023 - Jan 2025

Head of Compliance / Head of Legal at Global Fidelity Bank

Nov 2019 - Mar 2020

Associate Director, MLRO at Waystone

Apr 2015 - Nov 2018

Partner/ Director at Sinclair Attorneys Ltd. / Sinclair Corporate Services Ltd.

Sep 2013 - Feb 2014

Associate at Stuarts Humphries

Apr 2009 - Jun 2013

Allain Forget started working in 2009, then the employee has changed 6 companies and 6 jobs. On average, Allain Forget works for one company for 1 year 8 months.

Allain is proficient in English and French. Their professional focus is Acceptance Testing, AMLCO, and Analytical Skills across 3 core areas.

Allain holds CAMS and Notary Public of the Cayman Islands certifications.

Education

BPP Law School

LLB Hons. / at University of Liverpool

Bachelor of Arts (B.A.) at Brock University

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