Position:
Corporate and Compliance Specialist at Heritage Holdings Ltd.
Location:
George Town, Cayman Islands
Found email addresses for Opal:
Found phone for Opal:
Aug 2024 - Current
Aug 2022 - Sep 2023
Oct 2020 - May 2021
Nov 2016 - Nov 2019
Oct 2014 - Nov 2016
Aug 2011 - Sep 2014
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.
Bachelor's degree at University of Liverpool
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.