Javiera Aguayo

Javiera Aguayo is a Compliance Officer at Paradigm Governance Partners, a Cayman Islands based provider of governance and fiduciary services to the investment funds industry. She has over 10 years’ experience in regulatory compliance and practical knowledge of the Anti- Money Laundering (AML) requirements and legislation in the Cayman Islands. She is qualified as a Certified Anti-Money Laundering Specialist (CAMS) and holds an International Diploma in Governance, Risk and Compliance with the International Compliance Association (ICA).

Prior to joining Paradigm, Ms Aguayo worked at TMF (Cayman) Ltd where she performed the AML/KYC onboardings and assisted with the review and implementation of local and group policies. Prior to joining TMF, Ms Aguayo worked at EFG Bank (Cayman) and was responsible for the transaction and KYC monitoring and the vetting, approval, monitoring of new and existing clients. She also managed all the AEOI tax reporting for the bank and its subsidiary to ensure compliance.

Ms Javiera is native to Chile and holds citizenship in the Cayman Islands and United Kingdom. She’s lived in the Cayman Islands for over 27 years.