Michelle O'Mahony

Area of expertise

• Fund directorship and governance
• AML compliance
• Corporate services – registered office

Responsibilities

Michelle’s role involves serving as an independent director on a wide range of alternative investment funds, including hedge funds, fund of funds, segregated portfolio companies, private equity vehicles and related structures. She provides compliance services: AML Compliance Officer and Money Laundering Reporting Officer (MLRO). She plays a key role in the Cayman Islands new beneficial ownership regime (BOR) filing, ensuring compliance, accuracy, and efficiency in the process.

Qualifications and memberships

• Chartered Secretaries of Canada Accredited Director designation
• Member of the Cayman Islands Directors Association
• Was qualified as a CPA in 2005
• Cayman Islands Notary Public

Notable achievements

• Previously a licensed IRS Tax Return Preparer
• Established and Looked after their family property developments for more than five years
• She is a member of the 100 Women in Finance in the Cayman Islands
• In her spare time, she immerses herself in interior design, transforming spaces into reflections of personalities and function. She loves blending colors, textures, and layouts to create environments that feel both inspiring and welcoming. Whether it's refreshing a single corner or reimagining an entire room, she thrives on the creativity and problem-solving that comes with designing spaces that tell a story. She loves minimalist, modern, eclectic, sustainable, etc. but also delves into farmhouse and mid-century modern, whatever design style that she is going for.