Opal

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Corporate and Compliance Specialist at Heritage Holdings Ltd.|George Town, Cayman Islands

Position:

Corporate and Compliance Specialist at Heritage Holdings Ltd.

Location:

George Town, Cayman Islands

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Last updated: 2026-07-01
Updated: 2026-07-01

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Work Experience 15 years

Corporate and Compliance Specialist at Heritage Holdings Ltd.

Aug 2024 - Current

Assistant Vice President, Client Services - AML / CTF Onboarding/Remediation at Apex Fund Services (Cayman) Ltd.

Aug 2022 - Sep 2023

Supervisor, Criminal Registry - Judicial Administration at Cayman Islands Government

Oct 2020 - May 2021

Corporate Paralegal at Apex Fund Services (Cayman) Ltd.

Nov 2016 - Nov 2019

Paralegal at Bedell Cristin

Oct 2014 - Nov 2016

Corporate and Property Assistant at Bedell Cristin

Aug 2011 - Sep 2014

Opal started working in 2011, then the employee has changed 3 companies and 5 jobs. On average, Opal works for one company for 2 years.

Their professional focus is Anti-Money Laundering, Attention to Detail, and Client Onboarding across 3 core areas.

Opal holds CompTIA Security+ and Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Education

Bachelor's degree at University of Liverpool

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