Suzanne Daniel
RBTT Financial Holdings Limited

 Suzanne is a risk management specialist who has worked with several high profile companies in the U.S.A. and the Caribbean concerned with improving their enterprise wide risk management strategies and control effectiveness. She currently works with a leading financial services group, headquartered in Trinidad and Tobago as their Head of Compliance and Operational Risk. Her focus is on effective regulatory and anti-money laundering risk management, developing their risk and control self assessment process and other key operational risk management practices.

Suzanne holds a BSc. (Finance) from Boston University and is also certified in Risk and Control Self-Assessment (CCSA, and, Internal Audit (CIA).