Carolyn has been in the Compliance field for the last 15 years
and established her own compliance consultancy in Barbados in
2003. Having worked mostly in the international banking area
Carolyn 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.