Alison Legras
Alison Legras
COMPLIANCE ADMINISTRATIVE ASSISTANT
alison.legras@canopy.ky | 1 (345) 916-8959
Alison joined Canopy in January 2024 as a Compliance Assistant.
At Canopy, Alison focuses on investment funds, trust structures, and real estate clients.
Her responsibilities include conducting customer due diligence, client onboarding, AML risk assessments, sanctions screening, and risk reviews.
Highly organised and detail-oriented, Alison is recognised for her strong support across the entire Canopy team, as well as her responsiveness and dedication to client needs.
Get in touch with Alison and email alison.legras@canopy.ky
Canopy Consulting Core Services: CDD and Compliance, Sanction Screening, AML Risk Assessments
EDUCATION
- Bs, Arts, Fashion Design, Middlesex University, 2018 Monda, Malaga, Spain

AREAS OF EXPERTISE
- ✅ CDD and Compliance Specialist
- ✅ Sanction and Screening
- ✅ AML Risk Assessments