THIS IS THE 2007
WEBSITE
Current Website
 

4th Annual
  Caribbean Regional Compliance Association

 

                 Taming Compliance: Managing the Risk Monster
plus Information Management Workshop (optional)
Hilton Nassau, Bahamas

 
 
     

   
19 - 20 November 07
 


Bahamas
Barbados, British Virgin Islands
 Cayman Islands, and Trinidad & Tobago

 
 
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Delegate List
(this list can be cut and pasted into a Word document)

Ricardo Aragon Complinet, Inc. USA
Christine Ardern IMS Canada
Rae Atkinson The Mutual Finance Inc. St. Lucia
Allison  Baillie Butterfield Bank Bermuda
Malvern  Bain Fidelity Bank (bahamas) Limite Bahamas
Neil Baker Banca del Sempione Bahamas
Erika Barr Austrobank (Overseas) Ltd Bahamas
Rosemary Barrett Butterfieldbank  Bahamas
Cheryl Bazard Cheryl E. Bazard Law Chambers The Bahamas
Simon Beck Baker & McKenzie LLP USA
Bentley Beckles Advantage Training Solutions Barbados
Philip Beneby Banco De Bogota Bahamas
Rowena  Bethel Government of The Bahamas Bahamas
Christopher Bowring International Management  Cayman Islands
Eudine Broome Butterfield Bank Barbados
Narda Brown ATC Trustees BVI Ltd British Virgin Islands
Emerson Bryan Lorson Resources Limited Barbados
Denora Butler Credit Suisse Trust Limited Bahamas
Paul Byles Focus Consulting Cayman Islands
Jasmine Cartwright Credit Suisse Trust Bahamas
Blondell Challenger Aleman, Cordero, Galindo & Lee British Virgin Islands
Marcelline Christie TD Reinsurance (Barbados) Inc. Barbados
Sharon Colebrook Scotiabank (Bahamas) Limited Bahamas
Edward Cooper EFG Bank and Trust Bahamas Ltd Bahamas
Cherise Cox-Nottage UBS Bahamas Ltd. Bahamas
Robert Cusumano ACE Limited Bermuda
Carolyn DaCosta Jamaica Money Market Brokers Jamaica
Melbith Davis Credit Suisse Trust Limited Bahamas
Natasha M Dean Citco Bank and Trust Company  Bahamas
Jennifer Dors Fortis Prime Fund Solutions  Netherlands Antilles
Robert Duncan British American Tobacco United Kingdom
Denery Duncan-Hodge TMF (B.V.I.) LTD. British Virgin Islands
John Henry Ebanks Cayman National Cayman Islands
Patricia Estwick Cayman National Corporation Ltd Cayman Islands
Ingrid Evans Royal Bank of Canada Trust Bahamas
Cecil Ferguson Butterfield Bank (Bahamas) Ltd Bahamas
Cheryl Fox JPMorgan Bahamas
Livia Freeman Fortis Prime Fund Solutions    British Virgin Island
David Garcia Plus Technologies Dominican Republic
Cindy  Grant Cayman Islands Monetary Author Cayman Islands
David Green FishNet Security USA
Laura  Green FishNet Security USA
Carolyn  Hanson BACP Barbados
Kerry Harris Weber Canada
Lyla Hepburn Citco Fund Services (Bahamas)  Bahamas
Brendan Hewson Global Risk Advisory Services USA/UK
Yvonne Hines Banco Santander S.A. Cayman Islands
Terry Hobbs British American Tobacco United Kingdom
Christopher Holder, FICA Harneys British Virgin Islands
Debra Humphreys Cayman National Corporation Cayman Islands
Robin Jarvis Butterfield Bank (Cayman) Ltd Cayman Islands
Stuart Jessop Crusader International Cayman Islands
Mildred Johnson The Hongkong and Shanghai Bank Bahamas
Jacqueline  Jolly Firstcaribbean Int'l bank Bahamas
Ursuline Joseph Appleby British Virgin Island
Gordon Julien Scotiabank, Caribbean East St Kitts
Jonathan Katan Miller Simons O'Sullivan  Turks and Caicos Islands
Roman  Knowles Butterfield Bank (Bahamas) Ltd Bahamas
Edo Köhlinger Fortis The Netherlands
Emmanuel Komolafe Sentinel Bank & Trust Ltd Bahamas
Mary Koon Equity Trust BVI Limited British Virgin Islands
Helene Langton ICA UK
Sophie Leroy VP Bank & Trust Co (BVI) Ltd British Virgin Islands