Kelley Torrey is currently a Cayman Islands MLRO at UBS and has previously served as a Cayman Islands MLRO at Credit Suisse. With a strong background in compliance, Kelley worked as a Manager at Deloitte and held the position of Compliance Officer at The Bank of New York Mellon from 2004 to 2010. Kelley also gained experience as an AML Compliance Officer at Citizens Financial Group, Inc. from 2013 to 2015. In addition to extensive professional experience, Kelley is pursuing multiple advanced degrees, including an MPAc in Accounting from Bryant University and a JD from Tulane University Law School.
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