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Cayman Islands Institute of Professional Accountants

Alfred Tweneboah

Alfred Tweneboah

Alfred Tweneboah

Director of Regulatory Affairs & Policy

Alfred Tweneboah is the Director of Regulatory Affairs and Policy at the Cayman Islands Institute of Professional Accountants (CIIPA).

 

In line with the Anti-Money Laundering Regulations, Alfred oversees CIIPA's responsibility to effectively monitor each of its Designated Non-Financial Business and Professions (DNFBPs) conducting relevant financial business. 

 

Alfred is a Fellow of the Institute of Chartered Accountants in England and Wales. His initial experience in financial services was as a Big 4 auditor in investment management, working both on and offshore.

 

More recently, Alfred spent nearly five years as senior policy advisor for the Ministry of Financial Services and Commerce, and was heavily involved in the efforts to remove the jurisdiction from the FATF/EU lists. He also worked with the Financial Services Legislative Committee to develop legislation that enhanced or benefited the jurisdictions Financial Services Industry.

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