Susan Needham
Compliance consulting firm Claritas has welcomed Susan Needham as senior compliance profession. Needham has more than 20 years’ experience in helping financial services providers in Cayman comply with their AML/CFT obligations.
Prior to joining Claritas Compliance, she worked as regional head of compliance for a corporate trust and services provider, where she was responsible for analysing the impact of legislative and regulatory developments to determine the impact on the business, implementing AML/CFT policies, procedures and systems, and acting as money laundering reporting officer and AML compliance officer.
Needham also has experience in leading remediation projects, advising on high-risk matters, developing and delivering training, advising on risk management, carrying out client onboarding functions and carrying out compliance reviews.
