Nancy J. Saur

Nancy held various positions with Barclays and Chase prior to relocating to the Cayman Islands in 1999.  In 2011, she rejoined the Banking sector after seven years as a consultant and/or employee of non-bank financial services businesses. Nancy is currently the Compliance Manager at Millennium bcp Bank and Trust, the Cayman Islands subsidiary of the Millennium group which is headquartered in Portugal. She is a member of the Education Committee of the Cayman Islands Bankers Association. Before joining Millennium bcp Bank and Trust, Nancy was responsible for compliance and risk management for the Caribbean and Asian offices of the ATC Group. In 2004, she co-founded the first compliance consulting company headquartered in the Cayman Islands, establishing the model for outsourced compliance services and AML/compliance training, and she created a Cayman Islands module for an international compliance training program.  In 2001 she founded the Cayman Islands Compliance Association and managed the development of computer-based training for its members.  In Cayman's banking sector, Nancy has worked for Barclays, Cayman National and now Millennium bcp Bank and Trust.