Synrgy Solutions bolster leadership team with new senior hire
[Grand Cayman, 4 January 2024] – Synrgy Solutions, a leader in Anti-Money
Laundering (AML) services, is delighted to announce the appointment of Sandra
Edun-Walter as Director of Synrgy AML Services. Sandra will lead the charge in
enhancing the company’s compliance capabilities and bringing industry-leading AML
solutions to our clients.
Sandra is a seasoned Attorney-at-Law with an extensive background in compliance
and AML. She joins Synrgy from a leading law firm in the Cayman Islands, where
she served as the Head of Compliance & Reporting Services. Her expertise spans
providing Anti-Money Laundering, Automatic Exchange of Information (AEOI)
Reporting, and Compliance Officer services. Her previous roles also include serving
as legal counsel for the Cayman Islands Monetary Authority and Head of
Compliance for the Cayman Islands, British Virgin Islands, and Bermuda for another
leading law firm.
In addition, Sandra is deeply invested in the compliance community, and is the
Chairman of the Caribbean Regional Compliance Association and the immediate
past president of the Cayman Islands Compliance Association. She is an active
member of the Association of Certified Anti-Money Laundering Specialists (ACAMS)
Anti-Money Laundering and Financial Crime Caribbean Task Force and chaired the
Anti-Money Laundering Steering Group of the Cayman Islands Legal Practitioners
Association. Her contribution to the field includes her role as the legal assessor for
the Caribbean Financial Action Task Force and her lectures on AML at the Truman
Bodden Law School in the Cayman Islands as well as representing the field in
various working groups.
In response to the appointment, Keisha James, Managing Director of Synrgy
Solutions, stated, “We are thrilled to have Sandra join our team. Her wealth of
knowledge and practical experience in AML and regulatory compliance will
undoubtedly elevate our services to new heights. Sandra’s leadership and expertise
align perfectly with our commitment to excellence in serving our clients’ needs.”
Sandra’s credentials also include being a Certified Anti-Money Laundering Specialist,
a Certified trainer for ACAMS, and holding a Trust and Estate Practitioner
designation.
–
ENDS-
About Synrgy Solutions:
Synrgy Solutions is a comprehensive provider of AML, compliance, and governance
services. With a commitment to integrity and excellence, Synrgy offers tailored
solutions to financial institutions, ensuring adherence to the highest regulatory
standards.