Vanessa Maloney

Vanessa Maloney is a Risk, Compliance, and Financial Crime specialist with extensive experience across various prestigious firms. They currently serve as the Head of Onboarding for the Caribbean at Ogier since 2025. Previously, Vanessa held positions such as Associate Director at JTC Group and Business Manager for Regulatory Reporting at Campbells. They have also worked at BDO in New Zealand, Deloitte, and Butterfield Group in roles that enhanced their expertise in compliance and financial oversight. Vanessa holds an MBA from Durham University, a Bachelor of Laws and a Bachelor of Commerce from the University of Otago, and an Advanced Diploma in International Tax from the Chartered Institute of Taxation.