Courtney Thomas

Assistant Vice President of Conyers Governance (Cayman) Limited

Courtney is an Assistant Vice President of Conyers Governance (Cayman) Limited.

Courtney is a skilled compliance professional with several years of experience in the Cayman Islands’ financial services sector, specialising in AML/CFT/CPF compliance, regulatory issues, and corporate governance.

In her present role, Courtney advises on a diverse portfolio of investment vehicles, employing a measured and rigorous approach to risk assessments and compliance audits. She is responsible for reviewing AML/CFT/CPF policies, procedures, and internal control frameworks across a broad range of structures, utilising her technical expertise to identify and help mitigate regulatory risks.

Before joining Conyers, Courtney held a position at a leading Cayman Islands financial services provider, where she honed her AML and regulatory compliance expertise and built a reputation for delivering high-quality, client-focused service. Her attention to detail, analytical acuity, and commitment to excellence enable her to guide clients through the Cayman Islands AML regime’s compliance and regulatory requirements.

Jurisdiction

Qualifications

Professional Background

  • Senior AML Analyst, Walkers, Cayman Islands

Education

  • Bachelor of Arts in English Language and Literature, The University of British Columbia, 2023
  • Certificate – ICA Advanced Certificate in Anti Money Laundering, 2025

Firm Insights & Resources

Regulatory & Risk Advisory Review: Cayman Islands – January to March 2026
Fund Annual Return Services – Private Funds
Regulatory & Risk Advisory Outlook 2026: Cayman Islands
Common Reporting Standard: Cayman Islands Regulatory Update
Regulatory & Risk Advisory Review: Cayman Islands – July to September 2025

Firm Deals & Cases