Dean Lynee

Dean is a recognized Compliance Officer with the Cayman Islands Monetary Authority. Having worked in the finance industry for 18 years, Dean’s range of expertise is diverse and includes positions such as Compliance Officer and Money Laundering Reporting Officer at Morval Bank & Trust, Audit Senior at Ernst & Young and Compliance Officer and Americas Regional Head of Client On-Boarding for UBS Global Asset Management – Fund Services.

In his role as a Compliance Officer and Money laundering Reporting Officer, Dean is actively involved in safeguarding the Cayman structures to meet their obligatory KYC and AML requirements while ensuring a high standard of governance in their continued operations. His compliance knowledge provides Fund Managers, Trustees and high net worth individuals with the comfort of his matchless understanding of Cayman regulatory laws and guidelines.

Having been employed with Morval Bank & Trust Cayman Ltd, UBS Global Asset Management - Fund Services and Ernst & Young, Dean has advised on matters that require an understanding of FATCA/CRS, Beneficial Ownership Regime, AML/KYC and audit.