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Ann Kinch

Risk & Compliance Officer at Harmonic Fund Services
Intro Book
Ann Kinch is a seasoned professional with 2 years of experience as Risk & Compliance Officer at Harmonic Fund Services, backed by a Master's degree in International Accounting and Finance from Cass Business School and a Bachelor's degree in Spanish and Management from University of Leeds.
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Location
George Town, George Town, Cayman Islands, KY
Languages
  • English Native or bilingual proficiency
  • Spanish Limited working proficiency
Skills
  • Intercultural Awareness
  • Team Motivation
  • Numerical Ability
  • Interpersonal Leadership
  • Cross Cultural Communication Skills
  • Show all
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Bio

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Ann Kinch is a seasoned professional with expertise in risk management, financial analysis, and international accounting. A Certified Anti-Money Laundering Specialist (CAMLS) and Certified Public Accountant (CPA), Ann has honed her skills through stints at PwC Cayman Islands, Deloitte, and Harmonic Fund Services. Her experience spans senior roles, including Risk & Compliance Officer and Senior Fund Accountant, where she has developed strong numerical abilities, intercultural awareness, and leadership skills. Ann holds a Master's degree in International Accounting and Finance from Cass Business School and a Bachelor of Arts in Spanish and Management from the University of Leeds.

Credentials

  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Feb, 2023
    - May, 2026
  • CPA
    NASBA
    Jan, 2021
    - May, 2026

Experience

  • Harmonic Fund Services
    • Cayman Islands
    • Financial Services
    • 200 - 300 Employee
    • Risk & Compliance Officer
      • May 2023 - Present

    • Senior Fund Accountant
      • Apr 2022 - May 2023

  • PwC Cayman Islands
    • Cayman Islands
    • Senior Assurance Associate
      • Oct 2019 - Apr 2022
      • Cayman Islands

  • Deloitte
    • Cayman Islands
    • Summer Intern
      • Jun 2017 - Aug 2017
      • Cayman Islands

  • Deloitte
    • Cayman Islands
    • Summer Intern
      • Aug 2016 - Sep 2016
      • Cayman Islands

  • PlanSouthAmerica
    • Greater Buenos Aires, Argentina
    • Internship
      • Sep 2015 - Jul 2016
      • Greater Buenos Aires, Argentina

  • Overseas Asset Management
    • Cricket Square, Grand Cayman
    • Work Experience
      • Sep 2014 - Sep 2014
      • Cricket Square, Grand Cayman

      I gained an insight into the processes involved in evaluating a company's investment potential - this included reading the company's annual report, creating spreadsheets to forecast predictions based on historical earnings/losses and considering the effects that current political/ economic affairs may have on the specific company. I also benefitted from the opportunity to attend the analysts' team meetings and ask questions.

  • SteppingStones Recruitment Ltd
    • Fidelity Financial Centre, Grand Cayman
    • Summer Intern
      • Jul 2013 - Jul 2013
      • Fidelity Financial Centre, Grand Cayman

      My time within the company was split between the Immigration/Benefit Department and the HR/Recruitment Team. My primary tasks included preparing a medical insurance audit, drawing up salary surveys and designing a Powerpoint Presentation for prospective clients.

Education

  • 2017 - 2018
    Cass Business School
    Msc, International Accounting and Finance
  • 2013 - 2017
    University of Leeds
    Bachelor of Arts - BA, Spanish and Management
  • 2008 - 2013
    Canford School
    Secondary School, A Levels (Chemistry, Mathematics, Spanish)

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Industry Focus. “Financial Services”

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