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Sean Harrington
Executive Director AML Compliance at DMS Bank & Trust
Sean Harrington is a highly accomplished professional in the field of legal and compliance, with a background in Bachelor of Laws (LL.B.) from the University of Liverpool and Cayman Islands Law School Campus.
Currently, Sean serves as the Executive Director AML Compliance at DMS Bank & Trust Ltd., demonstrating his expertise in Anti-Money Laundering (AML) regulations and practices.
Prior to his current role, Sean held key positions at reputable organizations including Chief Operations Officer (Cayman) & Cayman Head of Data Protection, AML & Financial Crime Prevention at Carne Group, Chief Compliance Officer at Sackville Bank Limited, Associate Director, Compliance at CIBC Bank and Trust Company (Cayman) Limited, and Trust Officer at Bank of America Trust Company (Cayman) Limited.
With a wealth of experience in the financial and legal sectors, Sean Harrington stands out as a seasoned professional with a strong track record in compliance, operations, data protection, AML, and financial crime prevention.
