Carolyn has been in the Compliance field for the last 15 years mostly in the international banking area and has worked in many jurisdictions including the UK, Isle of Man, Bahamas and Barbados, whilst dealing with many other offshore locales such as the Channel Islands, Malta, Gibraltar Monaco and numerous sites in the Caribbean.

Having extensive customer facing experience in the insurance and investment industries Carolyn is an accredited trainer and has also acted as a Training and Competence Officer in the UK. Carolyn holds the Financial Planning Certificate and H15 Supervision and Sales Management qualifications and is a LIMRA accredited trainer.

Carolyn has established compliance and AML regimes for many operations and companies and has acted as the Regional Compliance Manager and Regional Money Laundering Reporting Officer for the Caribbean and Bahamas Region. Her responsibilities have included Compliance and the day to day management of a team of Compliance Managers based in Barbados, Bahamas, BVI and Cayman and Regional Anti-Money Laundering training.
 

website: