Johnae Moss is the Senior Risk and Regulatory Compliance Manager, Vice President of a Swiss Private Bank based in the Cayman Islands. Prior to this, Ms. Moss has held various positions at the Cayman Islands Monetary Authority from 2014 to 2019 with her most recent position being Chief Policy and Development Officer and Project Head of the Risk Assessment Unit.
Ms. Moss has an extensive background in finance and supervision. She began her career as Chief Clerk in the Office of the Prime Minister in the Ministry of Finance in the Bahamas. She then moved to the Central Bank of the Bahamas and finally the Insurance Commission of the Bahamas before joining CIMA.
Ms. Moss is the Immediate Past President of Rotary Central Cayman Islands and has sat on the Board of Directors of the organization for the past 5 consecutive years.
Ms. Moss holds a Bachelor’s Degree in Business Administration with a Concentration in Economics, she is a Certified Financial Planner and Professional Coach.
Mr. Archer, a former economic statistician, is a qualified lawyer and currently CEO of the Cayman Islands Stock Exchange. He was also Minister of Finance and Economic Development for the Cayman Islands from 2013 ‐ 2017 and succeeded in leading the Government to full compliance with the Framework for Fiscal Responsibility. In 2016, Global Markets publication recognised Mr. Archer as Finance Minister of the Year for the Caribbean region.
Mr. Archer is also an experienced project manager who trained at the Caribbean Development Bank and served as Project Manager for the Cayman Islands Government’s Financial Reform to transition from cash to accrual accounting. In addition, as Senior Assistant Secretary in the Portfolio of Finance and Economics, he assisted the Cayman Islands Shipping Registry to restructure and transition from a small office within the Portfolio to become the Maritime Authority of the Cayman Islands in 2005 where he became Director of Finance and Information Technology.
Mr. Archer holds a Bachelor of Science Degree in Economics and Finance, an MBA, an LLB (Hons.) degree, and a Postgraduate Diploma in Legal Practice from the College of Law, England. Mr. Archer is married with two daughters and a son.
Josani Schneider is an AML Compliance Officer at Maples FS, where she is mainly responsible for ensuring clients have in place effective AML/CFT programs that are compliant with the relevant laws and regulations. She also conducts risk assessments of new and existing clients as well as perform gap analyses to identify and remediate any deficiencies in their internal policies and makes recommendations where applicable.
Throughout her career, she has gained comprehensive knowledge of anti-money laundering legislation and related requirements, both from a regulatory and industry perspective.
Josani holds a Bachelor’s degree in Finance from the University of South Florida and is a Certified Anti-Money Laundering Specialist.
Nicola Anderson-Wildman is the Acting Deputy Chief Officer with Cayman Islands Government Ministry of District Administration & Lands.
With over 20 years of experience, she held various senior level positions both in the private and public sectors. In her most recent post, she served as Chief Financial Officer at the Ministry for over 13 years. During her career, Nicola has focused on maintaining sound financial governance, while managing high-level accounting, business administration and internal control matters.
She holds a Bachelor of Science Degree with a double major in Accounting and Economic and earned a post graduate certificate in Business Administration. She is also a Chartered Public Accountant and a Certified Anti-Money Laundering Specialist.
HOURS OF OPERATION
Grand Cayman Main Branch
Monday to Thursday 9:00am - 4:00pm
Friday 9:00am - 4:30pm