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Keshma Maharaj has been a compliance practioner for
more than five years and worked with a number of
financial institutions in Trinidad in the area of
Customer Service, Operation and Audit. She is
currently the Compliance Manager at GraceKennedy
(T&T) Ltd and is responsible for Trinidad and Tobago
and the Eastern Caribbean.
Keshma obtained her bachelors degree from the Oxford
Brookes University, London and is currently pursuing
a second degree with the University of London.
Keshma was also a member of the Bankers’ Association
Sub Committee on Fraud and Money Laundering.
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