MONIKA (Sheinberg) ADAMS Founder & Managing Director
MONIKA (Sheinberg) ADAMS Founder & Managing Director
MONIKA (Sheinberg) ADAMS Founder & Managing Director
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
MONIKA (Sheinberg) ADAMS Founder & Managing Director
MONIKA (Sheinberg) ADAMS Founder & Managing Director
Memberships/Associations:
Bermuda Bar Association
Bermuda Notary Public
Association of Certified Anti-Money Laundering Specialists