First Name Last Name Company Country Job Title
Erita Griffith Global Bank of Commerce Limited Antigua & Barbuda Group Compliance Manager
Roixian Oleana-Janzen Aruba Bank N.V. Aruba Senior Compliance Officer
Amory Tearr Banco di Caribe Aruba N.V. Aruba Sr. Compliance Officer
Sherilina Schmidt Central Bank of Aruba Aruba Deputy Manager
Rayneth Darling BACO Bahamas AML Anaylyst
Fareda Sands Bahamas Association of Compliance Officers Bahamas President
Jemma Miller Banque Havilland (Bahamas) Ltd. Bahamas Head of Compliance
J. Merita Steed Butterfield Bahamas Compliance Officer
Keith Jones Central Bank of The Bahamas Bahamas Accounts Manager
Tamieka Watson Central Bank of The Bahamas Bahamas Exchange Control Manager
Anastasia Bain Citco Bank and Trust Company (Bahamas) Limited Bahamas KYC Officer
Sasha Skinner Compliance Commission Bahamas Counsel
Maria Dorsett EFG Bank and Trust (Bahamas) LImited Bahamas Senior Compliance Officer
Monalisa Hanna Equity Bank And Trust Bahamas Limited Bahamas Compliance Officer/MLRO
Cassandra Johnson FxPro Global Markets Ltd. Bahamas Compliance
Gamal Newry Preventative Measures Bahamas President
Esther Johnson The Bank of Nova Scotia Trust Company (Bahamas) Limited Bahamas Assistant Manager, Compliance
Anjamarie Charles The Winterbotham Trust Company Ltd Bahamas Compliance Officer
Cherise Cox-Nottage UBS Bahamas
Tanya C. McCartney Bahamas Financial Services Board Bahamas CEO & Executive Director
Sade Jemmott Bitt Digital Inc Barbados General Counsel
Cherise Wiltshire Bitt Digital Inc Barbados VP Compliance
Donna Wade Brookfield International Bank Inc Barbados Compliance Administrator
Debbie Haynes Brookfield International Bank Inc. Barbados Compliance Officer
Kim Ellis CIBC FirstCaribbean International Bank Barbados Manager Risk & Compliance
Caroline Prow DGM Financial Group Barbados Compliance Manager
Dalia Littlewood Kixko Inc. Barbados President
Heather Sparrow Kixko Inc. Barbados Vice President Sales and Market Development
Michelle Williams-Boyce Republic Bank Barbados Limited Barbados Manager, Compliance
Juny Martindale Scotiabank Barbados Manager Monitoring, Advice, Testing & Training
Marsha Trotman Scotiabank Barbados Manager Monitoring, Advice, Testing & Training
Sue Flatt SG Global Consulting (Barbados) Inc. Barbados Corporate Compliance Manager
Karen Thornhill SG Global Consulting (Barbados) Inc. Barbados Corporate Services Manager
Glenna Smith Smith Compliance Consulting Inc. Barbados Managing Director
Daine Hinds The Blue Financial Group Barbados Head of Legal, Risk, Compliance & MLRO
Charlet Farley CILTrust International Inc. Belize Compliance Officer
Susanne Fox Butterfield Bank Bermuda Compliance Manager & MLRO
Cheryl S. Watts Global Custody & Clearing Ltd. Bermuda Group Compliance Manager
Cheryl -Ann Mapp Island Legal Outsourcing Solutions Bermuda Consultant
Leandro Martins Accuity Brazil Latam Business and Strategy Manager
Blondell Challenger Aleman, Cordero, Galindo & Lee Trust (BVI) Limited BVI Compliance Officer/MLRO
Maria Ibanez Arias, Fabrega & Fabrega Trust Co. BVI Limited BVI Money Laundering Reporting and Compliance Officer
Ian Webb AvaTrade BVI Chief Compliance Officer
Marlon Marquis BVI ACO BVI Chairman
Simone Martin BVI Financial Services Commission BVI Deputy Director, Fiduciary Services
Denice Cline Estera Corporate Services (BVI) Limited BVI Compliance Manager
Julia Shamini Chase Gold Leaf Consulting Limited BVI Director
Sarah Lynch Harneys BVI Senior Compliance and Money Laundering Reporting Officer
De Anna Richardson Intertrust Corporate Services (BVI) Limited BVI Compliance Officer
Tracy Stanley Newhaven Group - BVI BVI Compliance Officer/MLRO
T'sa James-Hodge Ogier BVI Compliance Manager
Kavita Deochand-Nankisore Overseas Management Company Trust (BVI) Ltd. BVI Senior Corporate Administrator
Michele Hibbert Pamorex Trust Ltd. BVI Executive Director
Kinesha Nibbs Pamorex Trust Ltd. BVI Compliance Officer
Chad George Rawlinson & Hunter BVI Compliance Officer/MLRO
Zadie Llaurado Shirley Trust Company Limited BVI Director
Luis Shirley Shirley Trust Company Limited BVI Director
Dayra Munoz Sucre & Sucre Trust Limited BVI Head of Compliance/Risk Officer
Heather Prentice Sucre & Sucre Trust Limited BVI ARO Manager
Myrla-May Barzey-Penn Totalserve Trust Company Limited BVI Compliance Officer/MLRO
Dionne Boreland-Fearon Vistra (BVI) Limited BVI Compliance Officer/ Internal Counsel
Lisa Penn-Lettsome Walkers BVI Regulatory Lawyer
Debra Humphreys Cayman Islands Consultant, Regulatory Compliance
Francis Donoghue Advantage Insurance Cayman Islands Head of Compliance
Wendy Clarke Appleby Cayman Islands Senior Compliance Officer
Shannon Pollard Appleby Cayman Islands Assistant Compliance Officer
Robert Woods Appleby Cayman Islands Director of Compliance
Dena Thompson Artex Risk Solutions (Cayman) Cayman Islands Client Services Director
Anicia Hill Banco Bradesco SA Cayman Islands CO/MLRO
Camille Josephs BNP Paribas Cayman Islands Head of Compliance
Noel Webb BritCay Insurance Company Ltd. Cayman Islands Legal and Compliance Officer
Sherry Francella Butterfield Bank (Cayman) Limited Cayman Islands Manager, Compliance
Angie Baraud Campion Wilcocks Cayman Islands Cheif Executive Officer
Tarena Christian Cayman Islands Monetary Authority Cayman Islands Chief Analyst
Sandy (Ms) McFarlane Cayman Islands Stock Exchange Cayman Islands Operations Manager/Regulatory Executive
Susan Bonham Cayman National Bank Cayman Islands VP-Customer Service and Sales
Cy Elliott Cayman National Bank Cayman Islands VP & MLRO
Lisa Franklin-Sloley Cayman National Bank Cayman Islands Manager
Vito Welcome Cayman National Bank Cayman Islands Senior Customer Service Officer
Elvis Coward CIBC Bank and Trust Company (Cayman) Limited Cayman Islands Head of Compliance, Retail
Reina Ebanks CIBC Bank and Trust Company (Cayman) Limited Cayman Islands Head, Compliance Wealth Management
Petulia Hayles CIBC Bank and Trust Company (Cayman) Limited Cayman Islands Compliance Officer
Tracia Barrett-Ong CIBC FirstCaribbean International Bank Cayman Islands Compliance Officer
Yulanda Williams CICSA Cooperative Credit Union Cayman Islands Internal Audit Manager/MLRO
Dwayne Dixon CIMA Cayman Islands Analyst
Nicola Lobban CIMA Cayman Islands Senior Analyst
Andrea Thompson CIMA Cayman Islands Chief Analyst
Ishmael DaSilva Citco Fund Services (Cayman Islands) Limited Cayman Islands Senior Compliance Manager
Tony De Quintal Dart - Tempo Worldwide Ltd Cayman Islands VP Compliance & General Counsel
Jessie Melbourne DCI Cayman Islands Asst. HoD Compliance and Enforcement
Lise Baril Deloitte Cayman Islands Director
Alexandra Bartlett Deloitte Cayman Islands Assistant Manager
Jennifer McKinney Deloitte Cayman Islands Senior Manager
Tristan Relly Deloitte Cayman Islands Senior Manager
Shanna Best Department of Financial Services Cayman Islands Policy Officer
Nanalie Solomon-Cover DMS Cayman Islands Risk Manager
Polly Pickering eShore Ltd Cayman Islands Managing Director
Sarah Lewis Estera Trust (Cayman) Limited Cayman Islands Compliance Officer
Paul Inniss General Registry Department of the Cayman Islands Government Cayman Islands Head of Compliance
Kerry Blair Harmonic Fund Services Cayman Islands Risk and Compliance
Lyn Hurlston Harneys Fiduciary Cayman Islands Head of RTA Services & Fiduciary Project Manager
Jessica Anderson Highwater Limited Cayman Islands Compliance Officer
Jacqueline Haynes Intertrust Cayman Islands Director of Risk Management and Compliance
Barbara Oosterwyk Investors Trust Assurance SPC Cayman Islands VP | Compliance Officer
Talia Woods Island Heritage Insurance Company Ltd. Cayman Islands Vice President, Compliance & Risk Officer
Susan Needham ITA Global Trust Ltd Cayman Islands Head of Operations and Compliance
Karen Henney-Owens JTC Fund Services (Cayman) Ltd Cayman Islands Associate Director - Operations
Solvena Moore JTC Fund Services (Cayman) Ltd Cayman Islands Compliance Officer/MLRO
Alice Adumekwe KPMG Cayman Islands Senior Manager, Risk and Regulatory Compliance
Kenneth Adumekwe KPMG Cayman Islands Director, Risk Management and Compliance
Samantha Hennings KPMG Cayman Islands Manager, Risk and Regulatory Compliance
Micho Schumann KPMG Cayman Islands Principal, Cyber Security Services
Brid Verling KPMG Cayman Islands Senior Manager, Risk and Regulatory Compliance
Shane Baptiste KRyS Global Cayman Islands Senior Analyst
Jennifer Smith Liberty Consulting Ltd. Cayman Islands Consultant
Kelly Finigan-Edwards Maitland Administration Limited Cayman Islands Senior Compliance Manager
Nelmy Garcia Maples and Calder Cayman Islands Compliance Analyst
Loletta Hanna Maples and Calder Cayman Islands Compliance Officer
Adam Huckle Maples and Calder Cayman Islands Associate
Heidi Hunte-Webster Maples and Calder Cayman Islands Senior Compliance Analyst
Kessyrene Linwood-Hall Maples and Calder Cayman Islands Compliance Analyst
Josefa Martinez-Shims Maples and Calder Cayman Islands Compliance Analyst
Norma Webb Maples and Calder Cayman Islands Compliance Assistant
Stacy Foster MaplesFS Limited Cayman Islands Vice President, Regulatory and Compliance
Cecil Roberts MaplesFS Limited Cayman Islands Asst Compliance Officer
Jonathan Tibbetts MaplesFS Limited Cayman Islands Assistant Vice President - Regulatory and Compliance
Tamara Ebanks Ministry of Commerce, Planning & Infrastructure CPI Cayman Islands Deputy Chief Officer
Alan Jones Ministry of Commerce, Planning & Infrastructure CPI Cayman Islands Chief Officer
Leyda Nicholson-Makasare Ministry of Commerce, Planning & Infrastructure CPI Cayman Islands Deputy Chief Officer
Jessica Fyffe NCB Cayman Limited Cayman Islands Compliance Assistant
Marvin Gordon NCB Cayman Limited Cayman Islands Operations Manager
Yeaneka Gordon-Lee NCB Cayman Limited Cayman Islands Compliance Officer
Karen Gray-Gunderson Ogier Cayman Islands Compliance Manager
Ian Patrick Paget-Brown Trust Company Ltd Cayman Islands Compliance Manager
Snigdha Kaushik PwC Cayman Islands Cyber Security Consultant
Cora Schwendtke PwC Cayman Islands Manager
Julian Hurlston Republic Bank (Cayman) Limited Cayman Islands Compliance Manager
Ravi Mykoo Republic Bank (Cayman) Limited Cayman Islands Country Manager
Elpha John Risk Pass AML + Compliance Ltd Cayman Islands Senior Compliance Consultant
Tatiane Tibbetts Riskpass AML + Compliance Ltd. Cayman Islands Senior Compliance -MLRO-MLCO
Cheryl Myles Saxon Administration ltd. Cayman Islands Compliance Associate
Michelle Desrosiers Scotiabank & Trust (Cayman) Ltd Cayman Islands Director Fiduciary Services
Kimberly Smith SILO Compliance System Cayman Islands Manager
Roxane Basham Sterling Trust (Cayman) Limited Cayman Islands Head of Compliance
Azandra Miller Sterling Trust (Cayman) Limited Cayman Islands Senior Corporate and Compliance Administrator
Owen Henry Tempo Worldwide Ltd Cayman Islands Senior Associate - Group Compliance
Eva Moore Trident Trust Company (Cayman) Limited Cayman Islands Compliance Manager / MLRO
Angela Nightingale Trinity Fund Administration (Cayman) Ltd Cayman Islands General Manager
Kendra Foster U Law Cayman Islands Lead Attorney
Sharon Williams US Bancorp Fund Services Cayman Islands Head of Registered Office Services
Lovella Brooks Vistra Cayman Islands Senior Associate, Corporate and Trust Administration
Paula Erskine Walkers Cayman Islands Compliance Administrator
Priscilla Habib Walkers Cayman Islands Regional Compliance Manager
Andrew Howarth Walkers Cayman Islands Regulatory Lawyer
Brooke Parchment Walkers Cayman Islands Compliance Administrator
Judith Watler Walkers Cayman Islands Compliance Director
Sandra Edun-Watler Walkers Global Cayman Islands Head of Compliance
Andy Spilsbury Campion Willcocks Cayman Islands / UK Partner
Dalila Janga - Narvaez Banco di Caribe Curacao Junior Compliance Officer
Luranne Falconi BK Group Curacao N.V. Curacao Compliance Officer
June Chatlein Centrale Bank van Curaçao en Sint Maarten Curacao Policy Staff Member
Magali Lourens Circle Partners Curacao
Jeannette Van Geest Citco Curacao
Ambrosio Godfried Citco Curacao KYC/AML Advisor
Florisela Bentoera Citco Bank Curacao Curacao Senior Manager Compliance
Tamara Smith CITCO Trust Curacao Curacao Head KYC/AML and Operations Control Manager
Fadila Poese Government of Curacao Curacao Draft Legislator
Galeine Gordon Paxum Bank Limited Dominica Country Manager
Nordia Jackson Paxum Bank Limited Dominica Compliance Manager
Evelyn Wayne Caribbean Community (Caricom) Secretariat Guyana Director, Economic Policy & Development
Samantha Charles Jamaica International Financial Services Authority Jamaica Chief Operating Officer
Dr. Christopher P. Malcolm Mona Law Institutes Unit, Faculty of Law, The Universiy of the West Indies Jamaica Senior Lecturer/ Director
Ernesto Moreno Fiserv Mexico Pre-Sales Engineer Support
Karimah Ward Nevis Financial Services Nevis Assistant Regulator: Compliance Division
Kerlyn Jones OMC Trust Company Limited Nevis Money Laundering Reporting Officer
Christopher Louard Eastern Caribbean Central Bank St Kitts and Nevis Director, Bank Supervision
Shirmel Harris-Edwards Financial Services Regulatory Commission St. Kitts Financial Inspector
Kishma Maclean Financial Services Regulatory Commission St. Kitts Financial Inspector
Vernice Gombs-Bute RBC Royal Bank N.V. St. Maarten Country Compliance Officer
Dexter Mc Knight Sagicor General Insurance Inc. Trinidad Vice President - Insurance Operations
Jerron Abraham Trinidad and Tobago Unit Trust Corporation Trinidad Manager, HSE Compliance
Sharlene Dabideen Trinidad and Tobago Unit Trust Corporation Trinidad AML Compliance Officer
Shelon Padmore ComplianceAid Trinidad & Tobago Head of Technology
Karen Kelshall Lee Guardian Shared Services Limited Trinidad & Tobago Manager Registrar & Corp Admin
Ann Marie Nanda-Francis Pan-American Life Insurance Group Trinidad & Tobago Regional Compliance Manager
David West Police Complaints Authority Trinidad & Tobago Director
Anouk Wo-Mollenthiel The Beacon Insurance Company Ltd Trinidad & Tobago Head Compliance/Corporate Secretary
Tamara Smith-Bassett Compliance Association of Turks and Caicos Turks and Caicos Islands Manager, Risk and Compliance
Jonathan Katan Miller Simons O'Sullivan Attorneys Turks and Caicos Islands Attorney
Kylee Simmons TCI Financial Services Commission Turks and Caicos Islands Compliance Analyst
Gilbert NMO Morris Turks and Caicos-Canada Foreign Affairs & Trade Working Group Turks and Caicos Islands
Jacob Cockcroft Campion Willcocks UK Partner
Kayleigh Coombes Campion Willcocks UK Partner
Charlie Lazenby Campion Willcocks UK Managing Partner
Stephen Platt KYC Global Technologies UK Chairman
Martin Litwak Litwak and Partners Uruguay Managing Partner
Denise Perez ACAMS USA Head of Caribbean
Larry Gandt Accuity USA Director LATAM and Caribbean
Patrick Hannon Baker Hostetler LLP USA Partner
John R. Lehrer II Baker Hostetler LLP USA Partner
John Carney BakerHostetler USA Partner
Michelle Martin ComplianceAid USA President
Jose Calas Fiserv USA Manager, Sales Engineering, LACC
Peter Baldwin Intapp USA Managing Director Financial Services
John Failla Intapp USA Managing Director Financial Services
Peter Scott Intapp USA EMEA Solutions Consultant
James Slattery International Compliance Training (North America) USA Business Development Manager
Alex Shea Navigant USA Director
Jianping Zhang Zhang Navigant USA Managing Director
Alma Angotti Navigant Consulting USA Managing Director
Jianping Shang Navigant Counsulting Inc. USA Managing Director
David Green Optiv USA Senior Client Manager
Paola Corrada Pan-American Life Insurance Group USA Chief Compliance Officer
Saul Munoz SWIFT USA Sr. Manager Fin-Crime Compliance
David Olenzak Trans World Compliance, Inc. USA President
Stacy Warren Trans World Compliance, Inc. USA Regional Sales Representative
Eric Hritz Truth Technologies USA Sales
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CRCA - a professional association that is continuing to grow in the region.