Maria Dorsett

Personal Information

Maria Dorsett is the Chief Compliance Officer / Money Laundering Reporting Officer at EFG Bank & Trust (Bahamas) Ltd, responsible for Financial Crime Compliance, Regulatory Compliance and Conduct Risk Compliance. She has worked in the Bahamas’ financial services industry for 18 years with 16 years in the Compliance field. She is a Fellow of the International Compliance Association, a member of The Association of Financial Crime Specialists and a Certified AML Professional with the Florida International Bankers Association. She has served on the Executive Committee of The Bahamas Association of Compliance Officers for 5 consecutive terms from 2014-2024, serving as President of the Association for the term 2020-2022. Maria is passionate about the Compliance Profession and is committed to serving the Financial Services industry in The Bahamas and in the region. Having completed her Accounting and Finance degree at the University of Cienfuegos in Cuba in 2006, Maria speaks Spanish fluently as a second language. She is married with 2 children and in her free time she enjoys travelling, boating / beaching and socializing with family and friends.