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).