We were delighted to welcome Javiera Aguayo into the team in June who joins as a compliance officer.
Javiera 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, Javiera worked at TMF (Cayman) where she performed the AML/KYC onboardings and assisted with the review and implementation of local and group policies. Prior to joining TMF, she 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.