Deputy Head - Fiduciary Services Division
Leticia Frederick was appointed to the post of Deputy Head of the Fiduciary Services Division in January 2012.
In that post, she is responsible for overseeing the licensing, regulation and supervisory process for trust companies, company managers and corporate service providers and for ensuring licensees and registrants adhere to the applicable laws, regulations and regulatory guidelines.
Mrs. Frederick joined the Cayman Islands Monetary Authority as a senior analyst in the Fiduciary Services Division in March 2001 and was promoted to chief analyst level in September of 2005.
Mrs. Frederick holds a Bachelor of Science in Sociology from Andrews University, a Diploma in International Trusts Management from the Society of Trust and Estate Practitioners (TEP), and is a Certified Anti-Money Laundering Specialist (CAMS). She is a member of the Society of Trust and Estate Practitioners (STEP) and a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Prior to joining CIMA, Mrs. Frederick worked for four years as a trust officer within the private sector.
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