Cayman

Shantisia Turi

Senior Manager - Compliance

Shantisia is a Senior Manager within the Compliance Team at JTC Special Situations, specialising in AML compliance, sanctions monitoring and regulatory reporting.

Get in touch with Shantisia

+1 3459 475 854

Group

Highlights

With nearly a decade of experience in AML and compliance across the Cayman Islands financial services industry, Shantisia has developed a strong foundation in CDD/KYC, sanctions monitoring, regulatory reporting and risk-based AML program oversight. She has worked across leading institutions in Cayman, progressing through roles in investor relations, onboarding, compliance testing and AML advisory before moving into senior compliance leadership.

Qualifications

BSc (Hons) Accounting and Finance
CAMS
Adv.Cert (AML)
Adv.Cert (CDD)
CFA Institute Investment Foundations

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