RC

Reginald Borneo Cams

Chief Analyst Anti-money Laundering Division at Cayman Islands Monetary Authority

Reginald Borneo CAMS, CGSS has extensive experience in the field of anti-money laundering and compliance. Reginald currently holds the position of Chief Analyst in the Anti-Money Laundering Division at the Cayman Islands Monetary Authority. Prior to this role, Reginald worked as a Regional Compliance Officer at FINTRAC and as a Chief Compliance Officer at Travelex Canada Ltd. Reginald's background also includes roles at MoneyGram International and RBC, where Reginald held various managerial and investigative positions related to anti-money laundering and terrorist financing. Reginald graduated with a Bachelor of Arts from the University of Guelph.

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Timeline

  • Chief Analyst Anti-money Laundering Division

    September, 2020 - present

  • Chief Analyst Onsite Inspections Unit

    November, 2017