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LAURA MEDLEY

LAURA MEDLEY

Phone +1 345 743 7682
Mobile + 1 345 925 2228

Laura provides independent Directorship and AML Officer services to a select portfolio of Cayman Islands domiciled funds and special purpose vehicles, working closely with investment managers, investment banks, administrators, auditors and law firms in the execution of her duties.

 

Laura has over 10 years’ experience working in the financial services industry. Prior to joining Summit, Laura held a senior position in the Fiduciary Services Department of BNP Paribas Bank & Trust Cayman Limited. Prior to this she was a Senior Auditor in the audit department at Deloitte & Touche in both the UK and Cayman Islands where she conducted detailed audit reviews and analysis of regulated and unregulated financial entities including alternative funds and other financial institutions.

 

Laura holds a BSc. (Hons.), Business Administration from Cardiff University, is a Fellow Chartered Accountant with the Institute of Chartered Accountants of England and Wales, has passed the Series 3 National Commodity Futures Examination, is registered with the Cayman Islands Monetary Authority as a director under the Directors Registration and Licensing Act and is a Certified Anti-Money Laundering Specialist (CAMS).