Eva Moore Head of Compliance Eva brings over 25 years of advisory and compliance experience in the financial services industry, she is a member of the Cayman Islands Compliance Association and is actively involved with other compliance discussion groups on island. As Head of Compliance, Eva also serves as the Anti-Money Laundering Compliance Officer and Money Laundering Reporting Officer for the office. Eva graduated from the University of Western Ontario with a Bachelor of Arts degree and qualified as an Anti-Money Laundering Specialist in 2013. Contact emoore@tridenttrust.com +1 345 949 0880 View LinkedIn profile Office Cayman View all offices in Americas & Caribbean Qualifications BA Services Funds Corporate Clients Private Clients Regulatory Compliance Areas of Expertise AMLCO & MLRO Services Cayman News Meet Our Team at GAIM Ops in Grand Cayman Termination of Cayman Vehicles Cayman Islands Economic Substance Update Cayman Islands Beneficial Ownership Regime Changes New Laws for Cayman Islands Private Funds and Previously Exempt Mutual Funds A Further Important Update to Cayman Islands Companies Law