Alison Morrison, Managing Director

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A wealth of financial services experience

Alison Morrison has been involved in the Financial Services industry in Bermuda, Cayman and the British Virgin Islands for more than 25 years.  She has worked as a part of multi-national firms and banks, and has extensive experience in anti-money laundering (AML) regulations, risk management, policy development, corporate governance, training, and operational compliance.  Alison has developed and implemented policies and procedures to meet operational and regulatory requirements for multiple firms.


EXPERTISE

  • Expert in assisting clients with obtaining IBA, IFA and CSP licences 

  • Outsourced Compliance Officer and Money Laundering Reporting Officer for licensed entities providing extensive advice and best practices relating to AML rules and regulations

  • Development and implementation of global policies and procedures to ensure regulatory and operational compliance 

  • Development of AML Policies and Procedures and training programs for licenced entities 

  • Provides risk assessments and gap analyses for financial service companies

  • Development and implementation of AML Audit Product Offering including completing AML Audits for multiple Bermuda licensed entities  

  • Serves as an independent director

  • Assistance with BMA on-site visits and remediation projects

 

EXPERIENCE

  • Senior Manager, EY Bermuda Ltd.

  • Managing Director and Partner of Oyster Consulting (Bermuda) Ltd

  • Senior Vice President/Vice President of Risk & Compliance, Citi Hedge Fund Services Ltd 

  • Assistant Vice President, Compliance Officer, The Bank of Bermuda, Limited

  • Training Specialist, The Bank of Bermuda Limited

  • Officer/Supervisor/Assistant Supervisor, Corporate Trust Division, The Bank of Bermuda, Limited

 

ACCOLADES, AFFILIATIONS & EDUCATION

  • Member, Bermuda Business Development Agency Asset Management Working Group

  • Member, Institute of Risk Management Bermuda Regional Group

  • Chair, 100 Women in Finance, Bermuda location

  • Conference Panelist, World Alternative Investment Summit, October 2017

  • Panelist, HFM Week Special Report, Bermuda, 2017

  • Speaker, Opalesque Roundtable, Bermuda, 2016

  • Studied Law & Economics, Anglia Ruskin University, U.K.