Oyster Consulting (Bermuda) hires AML/CFT compliance consultant Ann Daniels
Financial services consulting firm Oyster Consulting (Bermuda) Ltd has appointed Ann Daniels to provide consulting services with an emphasis on AML/CFT and Risk Compliance.
Daniels (pictured) brings more than 15 years of experience in Regulatory Risk and Compliance in the financial services industry. Ann’s compliance and consulting roles with small firms, law firms, investment businesses honed her skills, including the development, implementation and oversight of Compliance programs. Daniels’ experience also includes the development and implementation of AML/CFT risk assessment policies, procedures, and training; automated monitoring systems; risk assessment methodologies; the implementation of standards and a program of oversight compliance professionals.
“We are delighted to announce Ann Daniels has joined the team. Ann brings to Oyster her exceptional business aptitude, a significant value for clients attempting to find solutions for their compliance requirements. Over the past few weeks, Ann has been working to help Oyster Consulting (Bermuda) meet the Fintech demand for compliance support, and ICO applications. Oyster takes a team approach to proving quality and service; Ann’s knowledge and experience complement these values,” explains Dale Jackson, Oyster Consulting (Bermuda) Managing Director. “Together with our US-based operation, Oyster Consulting LLC, we are able to provide comprehensive regulatory expertise in multiple jurisdictions.
Daniels says: “I am very much looking forward to joining the team of professionals at Oyster, working to provide Bermuda’s Financial Services industries with, efficient, effective, cost-effective risk and compliance support in a world where compliance is becoming an integral part of business operations.”
“Ann’s knowledge and experience will enhance Oyster’s services. We are thrilled to have Ann join the team, and look forward to the her contributions to our clients’ businesses,” adds Rob Hall, Chairman of Oyster Consulting (Bermuda) and founding principal of Oyster Consulting LLC in Richmond, Virginia.