Rhonda joined Suntera Global in August 2022 and serves as Manager in our Compliance department in the Cayman Islands.
In this role, she supports the Head of Compliance with the implementation, monitoring, and maintenance of Suntera’s compliance and risk management program. Her core responsibilities include the ongoing monitoring of the AML/CFT/PF and Sanctions framework. Rhonda also serves as the Deputy Money Laundering Reporting Officer of Suntera Cayman and its subsidiaries.
With more than 20 years of experience in the financial services industry, including over four years with the Cayman Islands Monetary Authority ("CIMA"), Rhonda brings extensive expertise in regulatory compliance and provides valuable insight into both regulatory expectations and practical industry application.
She holds a Postgraduate Certificate in International Business Law from the University of Liverpool, a Graduate Diploma (Honours Level) in Compliance from the International Compliance Association (ICA), and a Graduate Diploma (Honours Level) in Fund Administration from CLT International. Rhonda is also a Notary Public in and for the Cayman Islands.
