Cayman Islands

Karen Gray-Gunderson

Director – Head of Risk & Compliance – FFP

Karen is Head of Risk & Compliance at FFP specialising in regulatory compliance, anti-money laundering and counter-terrorist financing to meet compliance and regulatory reporting obligations.

Get in touch with Karen

+1 345 640 5874

ICS

Highlights

Within her role, she also focuses on optimising internal AML/KYC policies and procedures, risk management, fraud investigations, problem solving and process improvement.

Karen has around 20 years’ experience leading compliance teams in the legal, corporate, fund administration and trust services industry. She spent 15 years with one of the magic circle offshore firms that offers integrated legal and corporate administration services covering private wealth, real estate services, fund services, governance and regulatory services to large trust and hedge fund structures across the globe.

Karen is an elected council member of the Cayman Islands Compliance Association (CICA) and a Notary Public.

Qualifications

Bachelor’s Degree
International Compliance Association Advanced Certificate, FCP Comp with merit
Association of Certified Anti-Money Laundering Specialists, CAMS designation

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