Risk Advisory Consulting
Citrus Grove (CG)
106 Goring Avenue
Jennifer McKinney is a Senior Manager in Deloitte Cayman Islands’ Risk Advisory and Consulting practices. She has managed various projects across the financial services industry for small, mid-size, and large financial institutions domiciled in the United States and internationally, including: independent anti-money laundering audits, internal audits, and multiple AML projects. AML projects have included conducting risk assessments; KYC reviews and remediation; reviewing AML programs against regulatory requirements and prevailing industry trends; reviewing automated transaction monitoring and investigative programs as well as assisting financial institutions in developing remediation plans in response to enforcement actions.
Further, she has experience in conducting SSAE 16/ISAE 3402 control assurance reviews, external audits, internal audits of business operations, general IT control reviews, risk assessments, fraud investigations, and forensic accounting engagements.
Prior to joining the Deloitte in Cayman team, Jennifer worked for a professional services firm in Little Rock, Arkansas. Her skill set has allowed her to work with institutions across a broad array of industry sectors, however, with a specialization in the financial industry.
Her experience is derived from over 8 years in Audit & Assurance Services, Risk Advisory and Consulting. Jennifer holds both the Certified Public Accountant and Certified Anti-Money Laundering Specialist designations and is a member of the Cayman Islands Society of Professional Accountants, the American Institute of Certified Public Accountants, and the Association of Certified Anti-Money Laundering Specialists.