Alison has been involved in the Financial Services industry in Bermuda, Cayman and the British Virgin Islands for over 25 years. She has worked as a part of multi-national firms and banks, and has extensive experience in anti-money laundering (AML) regulations, risk management, policy development, corporate governance, training, and operational compliance. Alison has developed and implemented policies and procedures to meet operational and regulatory requirements for multiple firms.
- Expert in assisting clients with obtaining IBA, IFA and CSP licences
- Outsourced Compliance Officer and Money Laundering Reporting Officer for licenced entities providing extensive advice and best practices relating to AML rules and regulations
- Development and implementation of global policies and procedures to ensure regulatory and operational compliance
- Develops AML Policies and Procedures and training programs for licenced entities
- Provides risk assessments and gap analyses for financial service companies
- Development and implementation of compliance programs for Registered Investment Advisers in the United States
- Serves as an independent director
- Senior Vice President/Vice President of Risk & Compliance, Citi Hedge Fund Services Ltd
- Assistant Vice President, Compliance Officer, The Bank of Bermuda, Limited
- Training Specialist, The Bank of Bermuda Limited
- Officer/Supervisor/Assistant Supervisor, Corporate Trust Division, The Bank of Bermuda, Limited
Education, Accolades and Affiliations
- “A” Levels – Law & Economics, Anglia Ruskin University
- Member, Bermuda Business Development Agency Asset Management Working Group
- Member, Institute of Risk Management Bermuda Regional Group
- Chair, 100 Women in Finance, Bermuda location
- Conference Panelist, World Alternative Investment Summit, October 2017
- Panelist, HFM Week Special Report, Bermuda, 2017
- Speaker, Opalesque Roundtable, Bermuda, 2016
Articles, Interviews and Presentations
HFM Week’s Special Report, Bermuda, 2017 – Panelist – July, 2017
“100 Women in Finance Gala Benefits Bermuda’s Centre Against Abuse” Alison Morrison Co-Chair and quoted – Royal Gazette, Bermuda, June 22, 2017
“I Want to Give Women a hand Up the Ladder” – Alison Morrison featured – Royal Gazette, Bermuda, March 7, 2017
Opalesque Bermuda Roundtable – Alison Morrison, December, 2016
Oyster’s Alison Morrison Interview with Asset TV: Bringing Business to Bermuda – Blog post, November 7, 2016
Oyster Consulting (Bermuda) Managing Director Alison Morrison Gives Interview for HFMWeek Online – Blog Post, June 16, 2015
“Gibbons: Drive to lure asset managers can drum up jobs” – Alison Morrison (quoted) – Royal Gazette, Bermuda
AI Magazine September 2015 (Oyster Consulting) – Interview for “Bermuda: Poised for Economic Recovery,” Acquisition International Magazine, September 2015.
HFMBermuda2015 – Interview, HFMWeek Online – Special Report Bermuda 2015
Influential Women of Bermuda, Bermuda Reinsurance Magazine – Special Report, Interview, August, 2015.
Interview with Hub Culture’s Stan Stalnaker at 2015 Global Forum, July 2015. Having trouble viewing the video? Copy and paste the URL into your web browser: http://https://youtu.be/XRK1fEGvwh8.