Manraj Singh

Manraj is a recognized Compliance Officer with the Cayman Islands Monetary Authority, with over 10 years of experience in the financial services industry. His expertise spans roles including Compliance Officer and Money Laundering Reporting Officer across multiple financial services providers, as well as Senior Manager at a leading accounting firm, where he delivered Internal Audit and Risk Management services to regulated entities.

In his role as a Compliance Officer and Money Laundering Reporting Officer, Manraj is responsible for ensuring Cayman Islands regulated entities meet their AML/CFT/CPF and broader regulatory obligations, while maintaining strong governance standards. He provides practical, risk-based compliance oversight, supporting clients through regulatory inspections, remediation exercises, and ongoing advisory services, and acts as AMLCO, MLRO and DMLRO for several Cayman Islands entities on an outsourced basis.

Manraj has extensive experience working with regulators, regulated entities, and global financial institutions, including acting as Project Manager and Quality Reviewer on AML/CFT/CPF and sanctions inspections conducted on behalf of the Cayman Islands regulators. His expertise includes risk assessments, internal audit planning, and the execution of internal audits.