Brooke Parchment is a Compliance Manager at FFP Cayman. She assists the Group Head of Risk and Compliance with regulatory compliance matters, reporting obligations, internal AML/KYC policies and procedures, risk management, fraud investigations, problem solving and process improvement.
Brooke has nearly a decade of experience in compliance and regulatory services, with extensive knowledge of the requirements under the Cayman Islands AML regime. Prior to joining FFP, Brooke developed her career in the financial services industry at two of the top law firms in the Cayman Islands. Brooke has experience in AML services where she has acted as AMLCO, MLRO and DMLRO to various open and closed-ended Cayman Islands Funds. She also has experience in investor services, client onboarding, ongoing monitoring, remediation, providing AML training and reviewing and testing policies and procedures.
Brooke holds a bachelor’s degree in business management with law from the University of Westminster, as well as a master’s degree in international business law from the University of Liverpool. Brooke is also a certified anti-money laundering specialist (ACAMS).