GAIM Ops Cayman
April 14 - 17, 2024
The Ritz-Carlton, Grand Cayman

Megan Powell
Deputy Head, Anti-Money Laundering Division at CIMA
Speaker

Profile

Megan Powell is Deputy Head of the Anti-Money Laundering Division of the Cayman Islands Monetary Authority, having joined CIMA in 2017. In this role, she supports the Head of the Anti-Money Laundering Division in the day-to-day management and oversight of CIMA's risk-based anti-money laundering and counter financing terrorism supervision. She also co-manages the ongoing monitoring of licensees and registrants, as well as enforcement matters.

Prior to joining CIMA, she worked at an international asset recovery firm assisting with fraud investigations, cross-border insolvency cases and restructuring engagements.

Mrs. Powell holds a Master of International Business degree from Florida International University and a Bachelor's degree in Business Administration with a concentration in Accounting from the University College of the Cayman Islands. She is also a Certified Anti-Money Laundering Specialist and Certified Fraud Examiner.

Agenda Sessions

  • AML and financial crimes

    2:20pm