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.
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