Drew Dhanraj

Drew Dhanraj is a co-founder and the Head of Corporate Services at Bell Rock Group, a leading provider of Cayman Islands fund and corporate services.12 Here are some key details about Drew Dhanraj:

Professional Experience

• Drew has over 20 years of experience in the financial services industry, with expertise in fund operations, financial regulations, fund structuring, and corporate fund governance.1
• She has served on the boards of investment funds, hedge funds, private equity firms, and investment companies for over nine years.1
• Prior to joining Bell Rock Group, Drew was the General Manager at Active Services (Cayman) Limited, where she provided compliance and company management services to Cayman investment funds and structures.1
• She also worked at CIBC Bank and Trust Company (Cayman), where she was responsible for acting as a trustee on the boards of numerous trust companies.1

Current Role and Responsibilities

At Bell Rock Group, Drew:

• Provides independent director services to offshore funds1
• Offers compliance and regulatory services to Cayman Islands entities1
• Acts as Money Laundering Reporting Officer (MLRO), Deputy MLRO (DMLRO), or Anti-Money Laundering Compliance Officer (AMLCO) for various entities1

Qualifications and Registration

• Drew is registered with the Cayman Islands Monetary Authority (CIMA) as a director under the Director Registration and Licensing Act 2014.1
• She is a resident of the Cayman Islands.1

Contact Information

• Email: drew.dhanraj@bellrockgroup.com12
• Phone: 1 345 949 48501

Drew Dhanraj's extensive experience in the financial services industry, particularly in the Cayman Islands, makes her a valuable asset to Bell Rock Group and its clients in navigating the complexities of fund management and regulatory compliance.