|
Hammed |
Adeniyi |
Merrill Lynch |
USA |
Project Management |
|
Kenneth |
Adumekwe |
KPMG |
Cayman Islands |
Senior Manager, Regulatory Services &
Compliance |
|
Christian |
Ali |
COLFIRE |
Trinidad |
Internal Audit Officer |
|
Shazan |
Ali |
Republic Bank Limited |
Trinidad |
Director |
|
Carla |
Allen |
Financial Services Commission |
Jamaica |
Investigator |
|
Farid |
Antar |
Republic Bank Limited |
Trinidad |
General Manager, Corporate Ops & Process
Improve. |
|
Wendy |
Augustus |
Bermuda Hospitals Charitable Trust |
Bermuda |
Executive Director/CEO |
|
Debbie |
B-Adam |
KPMG |
Trinidad |
Senior Business Advisor |
|
Felina |
Baldeo |
First Citizens Bank |
Trinidad |
Compliance Officer |
|
Kenley |
Baldeo |
General Finance Corporation Ltd |
Trinidad |
ADMINISTRATIVE MANAGER |
|
Jeanette |
Barker |
United Insurance |
Barbados |
Accountant - Core Business |
|
Myrla-May |
Barzey-Penn |
OGIER |
British Virgin Islands |
Human Resources Administrator |
|
Bentley |
Beckles |
Advantage Caribbean Institute Ltd |
Barbados |
Joint Managing Director |
|
Angella |
Bennett |
|
British Virgin Islands |
Independant Contractor |
|
Jeff |
Bierman |
Fiserv |
USA |
Senior Account Manager |
|
Vaneeta |
Bissoondatt |
COLFIRE |
Trinidad |
|
|
Mitchell |
Blaize |
Coverdale Trust Services Limited |
British Virgin Islands |
Compliance Officer |
|
Sandra |
Blaize-McCall |
Financial Investigation Agency |
British Virgin Islands |
Analyst |
|
Jamille |
Broome |
United Insurance |
Trinidad |
Deputy Compliance Officer |
|
Curtis |
Burrowes |
GraceKennedy Money Services |
Barbados |
Compliance Officer |
|
Sean |
Busby |
Scotiabank Trinidad & Tobago Ltd |
Trinidad |
Manager - Compliance |
|
Peter |
Butler |
Union Bancaire Privee |
Bahamas |
Compliance Officer |
|
Dawn |
Callender |
Republic Bank Limited |
Trinidad |
Director |
|
Richelle |
Campbell-Brereton |
Bank of Montreal (insurance) Barbados |
Barbados |
COMPLIANCE ASSISTANT |
|
Kerry-Ann |
Cato |
Trilon International Inc. |
Barbados |
Corporate Secretary & Legal Counsel |
|
Blondell |
Challenger |
Aleman, Cordero, Galindo & Lee Trust (BVI)
LIMITED |
British Virgin Islands |
Compliance officer |
|
Renata |
Chalwell |
Morgan & Morgan Trust Corporation Limited |
British Virgin Islands |
Compliance Officer |
|
Denise |
Charles |
Sable Trust Limited |
British Virgin Islands |
Compliance Officer |
|
Charmaine |
Chin |
Scotialife Trinidad and Tobago |
Trinidad |
OPERATIONS MANAGER |
|
Celia |
Clarke |
Bank of Montreal (insurance) Barbados |
Barbados |
COMPLIANCE OFFICER |
|
Sabinah |
Clement |
Walkers Corporate Services BVI Limited |
British Virgin Islands |
Senior Vice President |
|
Claudia |
Coalbrooke |
Financial Services Commisssion |
Turks & Caicos Islands |
Senior Complinace Officer |
|
Hayden |
Collymore |
First Citizens Bank |
Trinidad |
Compliance Officer |
|
Ian |
Comins |
Maples and Calder |
Cayman Islands |
Head of Compliance |
|
Raquel |
D'Andrade |
COLFIRE |
Trinidad |
Underwriting Compliance Officer |
|
Joanne |
Dasent |
Attorney-at-Law |
Trinidad |
Attorney-at-Law |
|
Steve |
Davis |
Author-it Software Corporation |
New Zealand |
President |
|
David |
Dulal-Whiteway |
Republic Bank Limited |
Trinidad |
Managing Director |
|
Robert |
Duncan |
British American Tobacco |
UK |
AIT Intelligence Manager |
|
Avril |
Elcock-Major |
Alliance Investment Management Ltd. |
Bahamas |
Vice President |
|
Gardner |
Elysia |
Scotiabank Trinidad & Tobago Ltd |
Trinidad |
Senior Manager - Field Operations |
|
Denise |
Enriquez |
ACAMS |
USA |
Account Executive |
|
Terrence |
Farrell |
Republic Bank Limited |
Trinidad |
Director |
|
Avyann |
Ferguson |
Intercommercial Bank Limited |
Trinidad |
Legal Counsel/ |
|
Shonda |
Forde |
Cidel Bank & Trust Inc |
Barbados |
Chief Compliance Officer |
|
Indrani |
Foster |
Platinum Offshore |
Barbados |
Client Services Manager |
|
Susanne |
Fox |
Butterfield Bank |
Bermuda |
AVP, Compliance |
|
Susan |
Francois |
Financial Intelligence Unit |
Trinidad |
DIRECTOR |
|
Livia |
Freeman |
Nerine Trust Company (BVI) Limited |
British Virgin Islands |
Complicance Manager |
|
Patricia |
Gafoor Darlington |
RBC |
Trinidad |
Audit Manager |
|
Stephanie |
George |
Deloitte |
British Virgin Islands |
AERS Manager |
|
Michelle L. |
Georges |
BVI Financial Services Commission |
British Virgin Islands |
Deputy Director, Banking |
|
Renae |
Glover |
Butterfield Bank (Bahamas) Limited |
Bahamas |
Assistant Compliance Officer |
|
Sophia |
Gonga-Durante |
Hudsun Trust Company Limited |
British Virgin Islands |
Compliance Officer |
|
La Donna |
Greaves |
First Citizens Bank |
Trinidad |
Compliance Officer |
|
Jeff |
Green |
RBC |
Canada |
Vice President, Global Compliance & CPO |
|
Stacy |
Griffith |
Scotiabank Trinidad & Tobago Ltd |
Trinidad |
Manager, Compliance |
|
Denise |
Hackett |
RBC |
Trinidad |
Head of Regulatory Compliance |
|
Carolyn |
Hanson |
RBC |
Trinidad |
Regional AML Officer |
|
Ronald |
Harford |
Republic Bank Limited |
Trinidad |
Chairman |
|
Willard P. |
Harris |
COLFIRE |
Trinidad |
Managing Director |
|
Kofi |
Havor |
Osiris International Trustees Ltd |
British Virgin Islands |
Group Risk & Compliance Officer |
|
Althea |
Hazzard |
Sagicor Life Inc |
Barbados |
Vice President, Legal & Compliance |
|
Tamara |
Hewitt |
GraceKennedy Money Services Ltd. |
Jamaica |
Compliance Officer |
|
Yolanda |
Hilton |
ATC Trustees (Bahamas) Limited |
Bahamas |
Compliance Officer/MLRO |
|
Wendy |
Ho Sing |
Central Bank of Trinidad & Tobago |
Trinidad |
Deputy Inspector of Financial Institutions |
|
Denery |
Hodge |
Intershore Consult (BVI) Ltd. |
British Virgin Islands |
Resident Director |
|
Candice |
Huggins |
Coutts & Co (Cayman Ltd) |
Cayman Islands |
Risk Manager |
|
Maria |
Ibanez |
Arias Fabrega & Fabrega Trust Co. BVI
Limited |
British Virgin Islands |
Compliance Officer |
|
Belinda |
James |
Scotiabank Trinidad & Tobago Ltd |
Trinidad |
GM - Legal Compliance |
|
Errol |
James |
Scotialife Trinidad and Tobago |
Trinidad |
MANAGER INSURANCE SALES |
|
Elpha |
John |
National Building Society of Cayman |
Cayman Islands |
Compliance Officer |
|
Andrew |
Johnston |
Icarus Consulting |
Trinidad |
Managing Partner |
|
Ursuline |
Joseph |
ARAMO TRUST CO. LTD Aramo Trust Co. Ltd |
BRITISH VIRGIN ISLANDS |
Senior Officer / Assistant Manager |
|
Zaccheus |
Jules |
BESPOKE Corporate & Fiduciary Services Ltd |
Saint Lucia |
Paralegal/Compliance Officer |
|
Jonathan |
Katan |
Miller Simons O'Sullivan |
Turks & Caicos Islands |
Attorney at Law |
|
Michael |
Klein |
Cayman Free Press |
Cayman Islands |
Journalist |
|
Siobhan |
Knowles |
CIBC FirstCaribbean Int'l Bank (Bah) Ltd. |
Bahamas |
Risk & Compliance Manager-Corporate
Investment Ban |
|
Emma |
Kutka |
Kixko Inc. |
Barbados |
Director, Knowledge Management |
|
Sabrina |
Lee John |
COLFIRE |
Trinidad |
Legal Officer |
|
Dalia |
Littlewood |
Kixko Inc. |
Barbados |
CEO |
|
Martin |
Livingston |
Maples and Calder |
Cayman Islands |
Partner |
|
William |
Lucie-Smith |
Republic Bank Limited |
Trinidad |
Director |
|
Keshma |
Maharaj |
Risk Solutions Training Company Ltd |
Trinidad |
Manager Compliane |
|
Tasha |
Manley |
Jamaica National |
Jamaica |
Chief Compliance Officer |
|
Cheryl-Ann |
Mapp |
C.A.M.S. Ltd |
Bermuda |
Consultant |
|
Russell |
Martineau |
Republic Bank Limited |
Trinidad |
Director |
|
Robert |
Mathavious |
British Virgin Islands Financial Services
Commission |
British Virgin Islands |
Managing Director/CEO |
|
Karla |
McIntosh |
The Grand Bahama Port Authority, Limited |
Bahamas |
Legal Counsel and Compliance Officer |
|
Patricia |
Millington-Edwards |
Sagicor |
Trinidad |
Risk & Compliance Officer |
|
Shunalis |
Minguel |
SFT Bank N.V. |
Curaçao |
Compliance Representative |
|
Aleema |
Mohammed |
Bourse Securities Limited |
Trinidad |
Accounting Control & Compliance Officer |
|
Ryan |
Morgan |
World Compliance, Inc. |
USA |
Regional Sales Director |
|
Antonio |
Nicaso |
Author and Organized Crime Expert |
Canada |
University Professor |
|
David |
Olenzak |
Truth Technologies, Inc. |
USA |
President |
|
Nicole |
Patrick |
Sagicor |
Trinidad |
Senior Manager - Legal and Compliance |
|
Daniel |
Peak |
ThomsonReuters |
USA |
CEO |
|
Aruna |
Persad-Rodgers |
Finter Bank & Trust (Bahamas) Limited |
Bahamas |
Legal Counsel, Head Compliance |
|
Avinash |
Persaud |
Intelligence Capital Limited |
Barbados |
Chairman Intelligence Capital |
|
Kendell |
Pierre |
KPMG |
Cayman Islands |
Senior Manager |
|
Lita |
Pietersz |
RBTT / RBC |
Curaçao |
Senior Corporate Counsel - Dutch Caribbean |
|
Stephen |
Platt |
Stephen Platt & Associates LLP |
Jersey, Channel Islands |
Principal |
|
Stephen |
Pollard |
Republic Bank Limited |
Trinidad |
Director |
|
Jacqueline |
Quamina |
Republic Bank Limited |
Trinidad |
Group General Counsel/Corporate Secretary |
|
Nadira |
Rahamatula-Rajack |
RBC |
Trinidad |
Snr AML Compliance Officer |
|
Hannah |
Rambaran |
Scotiabank Trinidad & Tobago Ltd |
Trinidad |
Asst. Manager - AML |
|
Sharon |
Rawlins |
Clarke Gittens Farmer |
Barbados |
Corporate Administrator |
|
Nicole C. |
Reis |
COLFIRE |
Trinidad |
Executive Director/Corporate Secretary |
|
Alicia |
Richards Rajkumar |
GraceKennedy (T&T) Limited |
Trinidad |
Compliance Officer |
|
Grace |
Rock |
RBC |
St Kitts |
Head of Compliance Barbados & EC |
|
Aidan |
Rogers |
Premier Barbados Group |
Barbados |
Compliance Officer |
|
Deborah |
Romeo |
Sagicor |
Trinidad |
Assistant Vice President – Finance |
|
Judith |
Romeo |
FirstCaribbean Int'l Bank (Jamaica) Ltd |
Jamaica |
Associate Director, Compliance |
|
Gwendolyn |
Rubaine |
ILS Fiduciary (BVI) Limited |
British Virgin Islands |
Maaging Director |
|
Cindy |
Sadaphal |
RBC/ACPTT |
Trinidad |
Counsel- Regulatory Affairs/ President ACPTT |
|
Robert |
Sairsingh |
Cayman National Corporation |
Cayman Islands |
Senior Audit Manager |
|
Nicole |
Sambrano |
RBC Royal Bank |
Trinidad and Tobago |
Manager - AML FIU |
|
Benedicta |
Samuels |
Samuels Richardson & Co. |
British Virgin Islands |
ATTORNEY |
|
Melinda |
Schmidt |
KPMG LLP |
USA |
Director, US Federal Tax |
|
Pierpont |
Scott |
Republic Bank Limited |
Trinidad |
Director |
|
Katishe |
Serette |
Scotiabank Trinidad & Tobago Ltd |
Trinidad |
Senior Manager - Compliance & AML |
|
Chandrabhan |
Sharma |
Republic Bank Limited |
Trinidad |
Director |
|
Gianpaolo |
Sinicropi |
Thomson Reuters |
USA |
Head of Sales -- Florida, Caribbean, Latin
America |
|
Hariette |
Skelton |
Midland Trust Limited |
British Virgin Islands |
COMPLIANCE OFFICER/AMLRO |
|
Janice |
Skelton |
Newhaven BVI |
British Virgin Islands |
Managing Director |
|
Joan |
Skerrett |
GraceKennedy Remittance Services (Guyana) |
Guyana |
Compliance Officer - Guyana |
|
Tamiko |
Smith |
Coriats (Caribbean) Limited |
Turks & Caicos Islands |
Trust & Compliance Officer |
|
Dawne |
Spicer |
CFATF |
Trinidad |
Deputy Executive Director |
|
Tadgh |
Spradlin |
Fiserv |
USA |
Senior Sales Executive |
|
Lee-Anne |
Steele |
GraceKennedy Money Services |
Jamaica |
Snr Compliance Manager |
|
Nigel |
Stoddard |
Financial Intelligence Unit |
Trinidad |
Deputy Director |
|
Roy |
Sudeepto |
Eastnets Americas |
USA |
DIRECTOR - AMERICAS |
|
Roma |
Suratsingh |
Scotiabank Trinidad & Tobago Ltd |
Trinidad |
Senior Manager -Audit |
|
Carole |
Switzer |
OCEG |
USA |
President |
|
Said |
Tabet |
EMC Corporation |
USA |
Senior Technologist and GRC Strategist |
|
Kirk |
Taitt |
Globe Finance Inc |
Barbados |
Manager, Compliance |
|
Ida V |
Taylor |
Mancal Bank (Barbados) Inc |
Barbados |
Senior Accountant/Compliance Officer |
|
Randy |
Taylor |
FirstCaribbean International Bank |
Bahamas |
Associate Director of Compliance |
|
Egide |
Thein |
Truth Technologies, Inc. |
USA |
CEO |
|
Kristine |
Thompson |
Republic Bank Limited |
Trinidad |
Director |
|
Christopher |
Usher |
Jersey International Business School |
Jersey |
Director |
|
Benno |
van Leeuwen |
Compliance Services Caribbean |
Curaçao |
Partner/Managing Director |
|
Chad |
Van Riper |
Truth Technologies |
USA |
Director of Sales, Americas |
|
Donna |
Wade |
Trilon International Inc. |
Barbados |
Assistant Company Secretary |
|
Shonnell |
Walkes |
Occidental Bank |
Barbados |
Compliance Officer |
|
Cheryl |
Watts |
Colonial Group International |
Bermuda |
Compliance Officer |
|
George |
Weru |
KRyS Global |
Cayman Islands |
Senior Analyst |
|
Marsha |
Wheatley |
BVI Financial Services Commission |
British Virgin Islands |
Regulator |
|
Naadia |
White |
Scotiabank |
Jamaica |
Manager, Compliance |
|
Mary Jane (MJ) |
Whiteman |
Scotiabank & Trust (Cayman) Ltd |
Cayman Islands |
Senior Manager, Compliance & AML |
|
Eva |
Williams |
ACAMS |
USA |
Global Director, Conferences & Training |
|
August |
Winter |
SFT Bank N.V. |
Curaçao |
Legal Counsel / Compliance Officer |
|
Gillian |
Wolffe-O'Neil |
KPMG |
Trinidad and Tobago |
Director, Tax |
|
Antoinette |
Woodside |
Colonial Group International |
Bahamas |
Compliance Officer |
|
Craig |
Zakers |
St.Kitts-Nevis-Anguilla National Bank Ltd |
St.kitts |
Senior Compliance Officer |
