Lee Moroney, CAIA, Chapter Executive

Associate Director, Fiduciary Services
Lee Moroney, CAIA

Lee is an Associate Director - Fiduciary Services at Clearwater Advisors in the Cayman Islands. He is also a member of the Cayman Islands Directors Association.

Lee has over a decade of experience in the investment fund industry, having worked in various roles, most recently as an AML Compliance Officer, and a Money Laundering Reporting Officer for Cayman Islands investment vehicles. Lee has extensive experience in fund services with a particular focus on regulatory requirements, compliance and middle office services.

Prior to joining Clearwater, Lee worked for the Maples Group where he provided AML compliance services to a variety to investment vehicles domiciled in the Cayman Islands, United States, Bermuda and the British Virgin Islands. Prior to his time at the Maples Group, Lee worked in management positions in both Northern Trust and State Street in Ireland where he specialized in middle office services.

Lee has worked with some of the world’s largest and most sophisticated asset managers in Europe and North America and has developed a client focused reputation with a track record of client satisfaction.

Lee is a specialist in alternative investments having obtained the Chartered Alternative Investment Analyst Charter. He is also a certified Anti-Money Laundering Specialist. Lee holds a Bachelor of Business Studies from Dundalk Institute of Technology in Ireland.