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MONIKA (Sheinberg) ADAMS

BA, MS, GDL, LPC, CAMS, CTCE

BA, MS, GDL, LPC, CAMS, CTCE

Over two decades of professional experience as a scientist and attorney has equipped Monika to train, transform and optimize your regulatory compliance with Bermuda legal framework. Sample accomplishments prior to Kastleway Compliance, are as follows:

  • Head of Appleby Bermuda Compliance Department and a Corporate attorney on Regulatory Comp

Over two decades of professional experience as a scientist and attorney has equipped Monika to train, transform and optimize your regulatory compliance with Bermuda legal framework. Sample accomplishments prior to Kastleway Compliance, are as follows:

  • Head of Appleby Bermuda Compliance Department and a Corporate attorney on Regulatory Compliance and Intellectual Property matters
  • Senior Analyst of the Bermuda Monetary Authority Legal Services and Enforcement Department.
  • Significant collaborator on the Bermuda’s National Risk Assessments and the Caribbean Financial Action Task Force Mutual Evaluation Report Bermuda 2020
  • Drafted legislative amendments to Bermuda’s Anti-Money Laundering and Anti-Terrorist Financing legal framework for early adoption of the Financial Action Task Force Revised 40 Recommendations
  • Authored “Bermuda: Suptech and Regtech supporting the risk-based approach” of Regtech, Suptech and Beyond 2021, first edition.  Principal author of the 2019 Bermuda Chapters of The International Guide to Money Laundering Law and Practice, fifth edition; and Thomson Reuters Global Guide to Business and Financial Crime 

BA, MS, GDL, LPC, CAMS, CTCE

BA, MS, GDL, LPC, CAMS, CTCE

BA, MS, GDL, LPC, CAMS, CTCE

Memberships/Associations:

  • Bermuda Bar  Association
  • Bermuda Notary  Public
  • Association of   Certified Anti-Money Laundering Specialists
  • CipherTrace Examiner Certification
  • Institute of Directors, Bermuda Chapter
  • NEXT Bermuda Digital Assets Industry Forum  


Education

  • BPP University Law School 
  • Georgetown University Graduate School
  • University of Virginia
  • George Mason University
  • Jagiellonian University  



Download BIO

Monika Adams BIO 2022 (pdf)

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*Kastle Rock Ltd. is trading as Kastleway Compliance,

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