Oyster Consulting adds Daniels to team
Financial-services consulting firm Oyster Consulting (Bermuda) Ltd has hired Ann Daniels. She will be providing consulting services with an emphasis on anti-money laundering, countering finance of terrorism and risk compliance.
Ms Daniels brings more than 15 years of experience in regulatory risk and compliance in the financial-services industry. Oyster said her compliance and consulting roles with small firms, law firms, investment businesses honed her skills, including the development, implementation and oversight of compliance programmes.
Ms Daniels' experience also includes the development and implementation of AML/CFT risk assessment policies, procedures, and training; automated monitoring systems; risk assessment methodologies; the implementation of standards and a programme of oversight compliance professionals.
Dale Jackson, Oyster Consulting (Bermuda) managing director, said: “We are delighted to announce Ann Daniels has joined the team. Ann brings to Oyster her exceptional business aptitude, a significant value for clients attempting to find solutions for their compliance requirements.
“Over the past few weeks, Ann has been working to help Oyster Consulting (Bermuda) meet the fintech demand for compliance support, and ICO applications. Oyster takes a team approach to proving quality and service; Ann's knowledge and experience complement these values.
“Together with our US-based operation, Oyster Consulting, we are able to provide comprehensive regulatory expertise in multiple jurisdictions.”
Ms Daniels said: “I am very much looking forward to joining the team of professionals at Oyster, working to provide Bermuda's financial-services industries with, efficient, effective, cost-effective risk and compliance support in a world where compliance is becoming an integral part of business operations.”