Lovella Brooks joined Western International Group in 2020 as the Compliance Officer. She was appointed AMLCO in 2021. She has more than 20 years of experience in the offshore fiduciary services sector. Lovella has extensive knowledge in trusts, private equity funds, companies, partnerships, special purpose vehicles, and the regulatory framework in the Cayman Islands.
Previously, Lovella has served as a compliance specialist, money laundering reporting officer, and compliance officer for large multi-national trust and corporate service providers. She brings in-depth knowledge of international compliance standards, corporate governance, mutual funds, offshore trusts, and company structures.
EDUCATION & PROFESSIONAL QUALIFICATIONS
Certificate in Business Studies, University College of the Cayman Islands
Certified Anti-Money Laundering Specialist (CAMS)
Florida International Bankers Association, Anti-Money Laundering Certified Associate (AMLCA)
International Compliance Association, Certificate in Compliance