Judiann Myles

Head - Anti-Money Laundering Division

Effective 1 June 2024, Mrs. Judiann Myles was appointed Head of the Anti-Money Laundering Division. She previously served as Deputy Head of Compliance from June 2017 to 2019, and again from 2022 until May 2024. On 1 November 2019 she was appointed as Deputy Head of AML/CFT Division where she played a pivotal role in the Authority’s formation of the AML/CFT Division.

Her journey with the Authority began in 1999 within the Investments Supervision Division, formerly known as the Investments and Securities Division, where she held various positions before climbing the ranks.In 2009, Mrs. Myles transferred to the Policy and Development Division as Chief Policy and Development Officer and was later promoted to Deputy Head. During her time there, she developed regulatory measures and coordinated private sector consultations, as well as monitored domestic and international financial regulatory developments to provide updates and recommendations to the Authority’s senior management and the Board of Directors as required.

Mrs. Myles has undergone extensive regulatory training, including a six-month secondment with a local audit firm and various training programmes hosted by the Caribbean Financial Action Task Force; the World Bank; the Financial Stability Institute, and the United States Securities and Exchange Commission.

She holds a Bachelor of Business Administration (International Finance) degree and a Master’s in Business Administration from the International College of the Cayman Islands. She earned the certified anti-money laundering specialist designation (CAMS) in 2006, is an Associate Member of the Association of Certified Fraud Examiners since 2014 and earned the Claritas Investment Program Certificate from the CFA Institute in 2015. She was also trained as a Mutual Evaluation Assessor by the Caribbean Financial Action Task Force in 2016.