Margaret Thompson

MLRO

Margaret Thompson has been an independent contractor affiliated with Western International Group since 2019. With over 30 years of experience in the financial services industry across the Caribbean, Channel Islands, Europe, and the Cayman Islands. Margaret specializes in risk management and corporate governance.

Since 2004, she has served on the boards of funds and regulated entities, focusing on compliance, governance, and financial oversight. Prior to affiliating with Western, Margaret worked with major trust, investment management, and banking firms. Her extensive experience includes money laundering reporting, investment solutions, liquidating fund structures, and trust administration, in addition to all aspects of investor services, corporate governance, and overseeing daily investment processes. She has also performed compliance and internal audit functions in Europe and the Caribbean.

PROFESSIONAL QUALIFICATIONS

  • Cayman Islands Directors Association Member

  • STEP Member

  • Notary Public