Lavie Hobson

Chief Analyst at Cayman Islands Monetary Authority (Cayman Islands)

• My current job since June 2017

Directs and supervises the work of an assigned team to ensure that the activities and records of licensees are in compliance with regulatory requirements, and conducts complex research and project management to ensure best regulatory practices are employed. Leads onsite inspections of complex licensees and conduct reviews of licensees’ compliance with laws, regulations, rules and guidance notes. Also conducts reviews of licensees AML/CFT policies and procedures to ensure compliance with the Proceeds of Crime Law.

Board Secretary at Financial Services Commission

• Cayman Islands
• June 2016 to June 2017

Acted as board secretary.

Head at Financial Services Commission

• Cayman Islands
• January 2015 to June 2017

of Prudential Supervision

Key Projects to Credit:
Projects currently under implementation:
•Conduct onsite inspections of licensees Prudential &

Financial Services at Commission (Anguilla)

• January 2015 to June 2015

Senior

• January 2010 to December 2010

Financial Services

• August 2005 to December 2007

Participated in onsite inspections of organizations to evaluate the liquidity position, adherence to standard business practices and compliance with statutory requirements.
•Received and appraised applications for license, conducted due diligence, verified company profiles to ascertain eligibility, studied business proposals and projected cash flow statements and forwarded recommendations to relevant senior authorities.
•Carried out comprehensive analysis of documents submitted by organizations / companies, studied audited accounts, financial statements and business disclosures and reviewed status of statutory returns filing.
•Assisted companies / entities in turning around failing business operations by formulating renewed strategies for business development and appropriate financial management.
•Designed and maintained the internal database, recorded information regarding sector-wide company details, licensing statistics, company appraisals and assessments conducted.
•Conducted research to check the applicability and relevance of existing legislationand suggested corrective measures in case of shortfalls.
•In the capacity of Regulator, responsibly handled procedural activities and administration to enforce laws and maintain adequate governance in supervised sectors.
•Assisted in administering the

Financial Services at Anguill

• August 2005 to December 2005