Jerome Chambers
Trinidad & Tobago
Jerome is a Certified Anti-Money Laundering Specialist (CAMS), a member of the Association of Certified Anti Money Laundering Specialists (ACAMS) and has over twenty years’ experience in the financial services sector serving within the areas of policy creation, governance, financial crimes investigation and prevention. He is also trained in the areas of Counter Terrorist Financing, Information Systems/Information Technology, Business Strategy and Law. Jerome is currently the President of the Association of Compliance Professionals of Trinidad and Tobago (ACPTT).
Mr. Chambers pioneered the Caribbean Fraud Conference 2015 and 2017 in Trinidad and Tobago and has also collaborated with; Caribbean Financial Action Task Force (CFATF); Association of Compliance Professionals of Trinidad and Tobago (ACPTT); Institute of Internal Auditors of Trinidad and Tobago; Financial Intelligence Unit – Trinidad and Tobago; Financial Intelligence Unit – Republic of Suriname; Fraud Squad TTPS; Cybercrime Unit TTPS and Anti-Kidnapping Unit TTPS.
He is a lecturer at the Arthur Lock Jack Graduate School of Business UWI and the President of the Association of Compliance Professionals of Trinidad and Tobago (ACPTT).