Sean Harrington, Sackville Bank’s Chief Compliance Officer, plays a pivotal role in helping to safeguard the assets of the bank’s clients.
Before joining Sackville Bank, he was associate director of compliance at CIBC Bank and Trust Company (Cayman) Limited, where he was responsible for the supervision of regulatory and operational compliance. This included supervision of CIBC’s Bahamas and Barbados office and branches. Prior to CIBC, he worked at Fortis Prime Fund Solutions (Cayman) Limited and the Bank of America (Cayman) Limited.
Sean also served as a detective in the Cayman Islands Commercial Crime Branch and Financial Reporting Authority, where his duties included investigating fraud and money laundering.
He holds a Bachelor of Laws from the University of Liverpool and is a Fellow of the International Compliance Association. He is also an ACAMS certified anti-money laundering specialist.
For more information:
direct: +1 (345) 749 6105
cell: +1 (345) 324 2030