Henry Komansky, MSEL, JD, CH

 

Henry is an attorney with over 10 years of experience in the Financial Services industry specializing in compliance, anti-money laundering and counter terrorist financing (AML/CFT). He has held executive positions in an international banking group, a long-term life insurance company, and Bermuda’s Financial Intelligence Agency. Henry also served as an international law firm’s Money Laundering Reporting Officer.   Prior to moving to Bermuda, Henry served as a prosecuting attorney and as a Special Agent for the Federal Bureau of Investigation.

 

• Compliance Officer/Head of AML, Clarien Bank, Bermuda

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• Director of Compliance, Sun Life Financial, Bermuda

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• Head of Analysis, Financial Intelligence Agency, Bermuda

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• Associate Attorney, Cox, Hallett Wilkinson, Barristers & Attorneys, Bermuda

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• Special Agent, Federal Bureau of Investigation, United States

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• Assistant Prosecutor, Atlantic Country Prosecutor’s Office, United States

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Publications:

 

•  “Tis the Season for the Bribery Act” – Blog

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• “What keeps Directors Up at Night – Cyber Insurance” – Speaker, January 2018

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• “What keeps Directors Up at Night” – Panelist – November, 2017

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• Conducts AML-ATF In-House Training Seminars

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• HFM Week’s Special Report: Bermuda 2017 – Panelist – July 2017

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• Bermuda Fund Services 2017 Report – Komansky quoted, April 2017