Angela_Mele

Angela J. Mele CAMS-Audit

Compliance Officer, RiskPass AML + Compliance Ltd.

Ms. 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. (formerly BISYS Hedge Fund Services (Cayman) Limited). Ms. Mele left her position as Head of the Compliance & Training Division of Citi in December 2007 to take over management of RiskPass Compliance+AML Ltd. Mele is a Certified Anti-Money Laundering Specialist (CAMS) and is a member of the International Compliance Association (MICA). In addition, she received the designation of Certified Advanced AML Audit Specialist (CAMS-Audit) in January 2014. Ms. Mele has extensive experience running in-house compliance programs and performing internal AML/CTF audits for various industries within the financial services sector. She has designed and delivered anti money laundering, counter terrorist financing and business continuity training sessions for industry associations and companies both locally and globally. Such groups include the Association of Certified Anti-Laundering Specialists (ACAMS), the Caribbean Regional Compliance Association, GovRisk, Central Law Training (UK), the Cayman Islands Bankers’ Association, the Cayman Islands Monetary Authority and the Cayman Islands Fund Administrators Association (CIFAA).


Appearances