| Karen O'Brien | |
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CICA FUNCTION: EMPLOYER: Global Compliance Solutions (GCS) CAREER SUMMARY: Karen O'Brien is founder and Managing Partner of Global Compliance Solutions (GCS), an outsourced compliance company that is based in the Cayman Islands and servicers clients throughout the Caribbean. She was a police officer for sixteen year with the Toronto Police Service, Ontario, Canada, leaving with the rank of Sergeant after spending the last five years in the Fraud and Forgery Squad. She spent two years investigating financial crime in the Cayman Islands as a Detective with the Royal Cayman Islands Police before branching out to the private sector and specializing in compliance, anti-money laundering and regulatory issues. Karen is a Certified Anti-Money Laundering specialist and currently Chair of the Caribbean Task Force for the Association of Certified Anti-Money Laundering Specialists and she is also a member of the International Association of Financial Crimes Investigators. QUALIFICATIONS: Certified Anti-Money Laundering specialist. |
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KAREN O'BRIEN
