FATCA Compliance Associate
Lucy Griffiths assists funds and associated investment companies register, report and process FATCA and CRS reports through the Cayman Islands and other offshore regulatory portals. Lucy’s experience with Foreign Account tax compliance and the Common Reporting Standards dates to their first adoption and implementation by the Cayman Islands Government.
Before working with Calderwood Lucy was General Manager of the Singapore office of an international fund administration company having worked in the Swiss, Cayman Islands and UK offices in senior roles before moving to Singapore with the same group.
Lucy is an ACAMS Certified Anti Money Laundering Specialist and has over ten years’ experience in the fund services industry. Lucy’s knowledge of hedge fund structures and their compliance is further strengthened by her prior career in the banking industry, giving her in-depth experience in FX, equity and capital markets as well as general banking and international payment systems.