Gerard Finnegan

Compliance Manager

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Address

Clifton House

75 Fort Street, PO Box 1350

Grand Cayman

KY1-1108

Profile

Gerard is the compliance manager for Estera in the Cayman Islands.

Gerard has over 13 years’ experience in the financial services industry in Cayman, working for prominent international financial services providers in the areas of audit, fund administration, banking and corporate services, of which 11 have been in the compliance field.

Gerard’s primary responsibility is to oversee the compliance team for Estera’s Cayman office. Gerard is also acting as the designated AMLCO and MLRO for structured finance vehicles and fund structures, working closely with the Estera Cayman regulatory services team to ensure the appropriate processes are adhered to.

Gerard has extensive knowledge of the Cayman Islands anti-money laundering laws and regulations and experience in applying a practical and operationally effective risk based approach to compliance with those regulations.

Prior to joining Estera, Gerard developed a successful career as Cayman head of compliance for a large international hedge fund administrator and banking entity.

Gerard is a member of the Institute of Chartered Accountants of Ireland.

 

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