Sandra is an experienced Attorney-at-Law with over 20 years experience, specialising in Regulatory and Compliance. As the former Head of Compliance & Reporting Services at two leading global offshore law firms, she has provided Anti-Money Laundering , Compliance and Regulatory services both internally and in a client facing capacity. Her expertise extended to the role of legal counsel at the Cayman Islands Monetary Authority, where she supported the Regulatory, Compliance and Operational divisions and served as the legal assessor for the Caribbean Financial Action Task Force.
Sandra has held leadership roles in various associations, including Chairman of the Caribbean Regional Compliance Association and President of the Cayman Islands Compliance Association. She is also actively involved in supporting the Anti-Money Laundering and Financial Crime Caribbean Task Force for the Association of Certified Anti-Money Laundering Specialists (ACAMS). Sandra is a Certified Anti-Money Laundering Specialist and a Certified Trainer for ACAMS, with additional designations as a Trust and Estate Practitioner. She also sits on various public/private partnership working groups and speaks regularly at conferences on these topics.
Her commitment to community involvement is evident through her roles with the R3 Cayman Foundation, YMCA of the Cayman Islands, and past governance work at the Cayman Prep and High School. Her passion for sharing knowledge is reflected in her guest lectures at the Truman Bodden Law School. Sandra’s dynamic background, practical expertise, and dedication along with her understanding of industry and her collaborative approach make her a standout professional in the AML/Compliance/Regulatory field.
Legal Counsel
Cayman Islands Monetary Authority
Legal Assessor
Third Round FATF Mutual Evaluations
Head of Compliance – Caribbean – Walkers
President
Cayman Islands Compliance Association
Head of Compliance – Americas – Walkers
Regulatory Lawyer – Walkers
Chairman and Host
Caribbean Regional Compliance Association
Senior Vice-President
Walkers Compliance and Regulatory Services
Head of Compliance and Reporting Services – Mourant
Chairman and host
Caribbean Regional Compliance Association
Regulatory Consultant
What Industry Professionals Say
Sandra's incredible talent for breaking down complicated regulatory requirements into easily understandable terms, along with her steadfast commitment to finding solutions for her clients, makes her an indispensable asset. Her professionalism, meticulous attention to detail, and collaborative approach have earned her the respect and trust of colleagues and clients.
With extensive experience in both regulatory and private sectors, Sandra brings a wealth of industry knowledge and a deep understanding of the local jurisdiction. Her tenure as the president of the Cayman Islands Compliance Association has further solidified her expertise and leadership in the field. Additionally, her past participation in CFATF evaluations showcases her commitment to upholding the highest standards of compliance and regulatory practices. Sandra is a valuable asset to any organization seeking top-tier anti-money laundering expertise.
Sandra doesn’t just deliver knowledge – she ignites a sense of urgency and responsibility in her audience, making even the most complex regulations relatable and engaging. As an advisor, her insights have been pivotal in helping us fortify our defences against financial crime. Sandra’s unwavering commitment to upholding integrity in the financial system, combined with her profound expertise, makes her an invaluable partner in our mission to stay compliant and protect against emerging threats.
Sandra Edun-Watler of EdunWatler Consulting has been our Regulatory Advisor for over 5 years. Sandra has been able to navigate the complexities of the regulatory landscape. Sandra has guided the business with expertise and foresight to avoid pitfalls and mitigate risks within the compliance industry. We appreciate Sandra's 20 years of industry knowledge, strong connections and ability to navigate the ebbs and flows of the regulatory framework.