ADL Compliance Limited

20 Church Street, Hamilton HM11, Bermuda

Tel: 441-278-2352  Email: info@adlcompliance.com

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© 2016 ADL Compliance Ltd.  All Rights Reserved.

CONTACT INFORMATION

 

T  +441 242-3128

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C  +441 537-4782

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F  +441 296-6778

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E  lbascome@adlcompliance.com

L. Lanan Bascome, BBA, CAMS

Managing Director

Lanan has more than 15 years of experience in financial services. She is a qualified anti-money laundering (AML) professional and has held multiple roles during her career. She has worked at two of Bermuda’s largest banking intuitions in Bermuda performing trust management, trust and investments compliance and she has also worked for Bermuda’s only financial services regulator. She provides strategic Lanan is also skilled in accounting which is where she began her career before transitioning to the up and coming compliance and regulatory field.

 

Lanan has extensive experience with performing gap analysis, designing and implementing key risk indicator analysis, leading client remediation projects as well as regulatory onsite preparations, providing compliance and AML/ATF training, developing policy and procedure manuals, AML/ATF audits, compliance officer and money laundering reporting officer (MLRO) duties. 

 

She holds a Bachelor of Business Administration degree with a double major in Finance and Real Estate from Temple University, Fox School of Business and Management. She is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), is an executive member, and former Treasurer, of the Association of Bermuda Compliance Officers (ABCO) and immediate past Secretary of Bermuda Association of Licensed Trustees (BALT).