Scott Blench

Scott is a Senior Manager at Grant Thornton and leads the AML Advisory department. He is a Certified Anti-Money Laundering Specialist (CAMS) with more than 11 years consulting experience, helping clients within the financial services industry achieve and maintain regulatory compliance.

Scott has extensive experience working in AML across first, second and third line, so understands the challenges faced by all departments. This enables him to add value as an internal auditor and AML consultant. Scott currently leads on AML/CFT/CPF and Sanctions internal audits and has a strong understanding of the Cayman Islands financial services industry, working with regulated entities operating in the securities, banking, corporate services, and insurance sectors.