Bio
Kenval Bryan is the Regulatory Services Manager of Appleby Global Services (Cayman) Limited (AGS). He is responsible for acting as the Anti-Money Laundering Compliance Officer (AMLCO) and the Money Laundering Reporting Officer (MLRO) or the Deputy Money Laundering Reporting Officer (DMLRO) while also managing and overseeing the provision of regulatory and compliance services to client entities. These services include FATCA & CRS (AEOI) Services, AML Officers/Compliance Services, Beneficial Ownership Services and Economic Substance Services.
Kenval has over 15 years of experience in the offshore financial services industry and law enforcement, providing regulatory guidance to a wide range of investment fund structures including hedge funds, private equity funds and registered persons. Prior to joining AGS he held the position of Vice President – Senior Account Manager with a large global legal and fiduciary group headquartered in the Cayman Islands where he provided AML Services to a wide range of investment entities.
Kenval holds a Bachelor of Laws (LLB Hons) Degree from the University of Liverpool and a Professional Practice Course Certification from the Truman Bodden Law School. In addition, he holds the designation of Certified Anti-Money Laundering
Specialist (CAMS) attained in February 2022.