Damon Wilson is Executive Director – Compliance at DMS Bank & Trust (DMS Bank). As Executive Director within the Compliance Department, Damon draws on almost 20 years of global experience in compliance and AML to the banking, trust and corporate services sectors.
Damon advise DMS Bank and its subsidiaries and affiliates on regulatory matters impacting the bank and works closely with its Chief Risk Officer, the Board, senior management and staff, and various control teams to support and enhance the compliance and AML frameworks.
Before joining DMS Bank, Damon worked with leading global financial services companies in the Cayman Islands, British Virgin Islands, and Barbados, including AMS Financial Group, CIBC First Caribbean International Bank and TMF BVI.
Damon is a Certified Anti Money Laundering Specialist with ACAMS and is a Fellow of the International Compliance Association, certified in International Compliance, Anti Money Laundering, and Financial Crime Prevention.