Jason Narinesingh
Jason Narinesingh is a senior financial services executive with more than 25 years of experience in risk, compliance and financial crime management across the Caribbean. His career includes senior leadership roles with the Canadian Imperial Bank of Commerce (CIBC), Citigroup and Scotiabank, with responsibility for AML, regulatory compliance and internal control programs spanning multiple jurisdictions and regulatory environments.
Jason is currently on secondment to Maduro & Curiel’s Bank (MCB), where he leads Group AML Operations within the Dutch Caribbean and is strategically driving the transformation and continued maturation of the Group’s AML framework and operational capabilities. His work focuses on strengthening risk-based financial crime management, transaction monitoring, customer risk management, governance and the effective translation of regulatory expectations into sustainable operational practices.
Previously, Jason served as General Manager and Chief Compliance Officer of Scotiabank Trinidad and Tobago Limited and has held regional responsibilities across the Caribbean. He has also served as Vice President and Director of the Association of Compliance Professionals of Trinidad and Tobago and Chairman of the Compliance Committee of the Bankers Association of Trinidad and Tobago.
An experienced international speaker, facilitator and former faculty member for a professional AML/CFT certification programme at a tertiary-level institution, Jason has contributed to numerous AML and compliance forums and has delivered professional training to audiences globally.
His particular interests include risk-based AML transformation, transaction monitoring effectiveness, financial crime risk management, and the evolving role of technology and data in building more intelligent and sustainable AML programs.