Mina Kape

Mina has in-depth, practical knowledge of the anti-money laundering (”AML”) requirements and legislation of the Cayman Islands. She understands the AML controls and best practices required to ensure both effective risk mitigation and compliance with the Cayman Islands AML legislation. She has experience providing risk and compliance services to a diverse range of Cayman Islands investment fund structures.

Previously, Mina worked with another leading offshore law firm, where she performed anti-money laundering, anti-terrorist financing, and fraud risk assessments across a wide range of investment funds. Mina has many years of experience working in the financial services sector in Canada and the Cayman Islands which includes working within corporate and commercial divisions of two of Canada’s largest banks – Bank of Montreal (BMO) and Scotiabank.