Helen is an AML Manager at Harneys Fiduciary with over 15 years of experience in the legal and financial industries across London, the British Virgin Islands, and the Cayman Islands. She specialises in AML, CFT, CPF, project management, and service line development, with a particular focus on the Cayman Islands and British Virgin Islands.

Currently, Helen serves as an Anti-Money Laundering Compliance Officer (AMLCO) and Money Laundering Reporting Officer (MLRO) for a variety of client structures. Her expertise centers on funds investing in digital assets and fintech, including accepting subscriptions in cryptocurrency, as well as providing a broad range of digital asset services.

Helen is committed to continuous professional development in compliance, digital assets, and fintech. She holds a Diploma in AML from the International Compliance Association (ICA), the Certified AML Fintech Compliance Associate qualification from the Association of Certified Anti-Money Laundering Specialists (ACAMS), a Crypto Compliance Specialisation from the Association of Certified Financial Crime Specialists (ACFCS), and the TRM Crypto Compliance Specialist certification from TRM Labs.