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
Shelly Cooke-Seymour BACO Bahamas Education Chairperson
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
Patrieka Young Banque Havilland Bahamas Ltd. Bahamas Compliance and Risk Officer
J. Merita Steed Butterfield Bahamas Compliance 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
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
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
Junior Watts J. C. Watts Consulting Bermuda AML/ATF Compliance Consultant
Mathew Clingerman KRyS Global Bermuda Managing Director
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
Kasmah Dabreo Alfaro, Ferrer & Ramirez (BVI) Limited BVI Manager/Compliance Officer/AMLRO
Maria Ibanez Arias, Fabrega & Fabrega Trust Co. BVI Limited BVI Money Laundering Reporting and Compliance Officer
Marlon Marquis BVI ACO BVI Chairman
Simone Martin BVI Financial Services Commission BVI Deputy Director, Fiduciary Services
Mark Coetzee Citco BVI Limited BVI Senior Compliance and Risk Officer
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
Livia Freeman Nerine Trust Company BVI Ltd BVI Compliance Manager
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
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 Group BVI Compliance Officer/Legal Counsel
Lisa Penn-Lettsome Walkers BVI Regulatory Lawyer
Francis Donoghue Advantage Insurance Cayman Islands Head of Compliance
Monika Adams Appleby Cayman Islands Compliance Professional Lawyer
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
Sherry Francella Butterfield Bank (Cayman) Limited Cayman Islands Manager, Compliance
Tarena Christian Cayman Islands Monetary Authority Cayman Islands Chief Analyst- Fiduciary Services Division
Cy Elliott Cayman National Bank Cayman Islands VP & MLRO
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
Ishmael DaSilva Citco Fund Services (Cayman Islands) Limited Cayman Islands Senior Compliance Manager
Vonetta Glover Citco Trustees (Cayman) Limited Cayman Islands VP Corporate
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
Ryan Rajkumarsingh Department of Commerce Cayman Islands Director
Polly Pickering eShore Ltd Cayman Islands Managing Director
Gerard Finnegan Estera Trust (Cayman) Limited Cayman Islands Compliance Manager
Kerry Blair Harmonic Fund Services Cayman Islands Risk and Compliance
Lyn Hurlston Harneys Fiduciary Cayman Islands Head of RTA Services & Fiduciary Project Manager
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
Solvena Moore JTC Fund Services (Cayman) Ltd Cayman Islands Compliance Officer/MLRO
Micho Schumann KPMG Cayman Islands Principal, Cyber Security Services
Alice Adumekwe KPMG Cayman Islands Senior Manager, Accounting Advistory Services
Brid Verling KPMG Cayman Islands Senior Manager, Forensic
Lisa Bowyer Liberty Consulting Ltd. Cayman Islands Principal Consultant
Jennifer Smith Liberty Consulting Ltd. Cayman Islands Consultant
Kelly Finigan-Edwards Maitland Administration Limited Cayman Islands Senior Compliance Manager
Tim Dawson Maples and Calder Cayman Islands Associate
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
Maples 1 Compliance Staff Maples and Calder Cayman Islands Compliance Analyst
MaplesFS Compliance Staff MaplesFS Limited Cayman Islands Asst. Compliance Officer
Stacy Foster MaplesFS Limited Cayman Islands 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
Karen Gray-Gunderson Ogier Cayman Islands Compliance Manager
Assaad Sakha PwC Cayman Islands Senior Manager
Cora Schwendtke PwC Cayman Islands Manager
Julian Hurlston Republic Bank (Cayman) Limited Cayman Islands Compliance Manager
Nikita Kissoon Republic Bank (Cayman) Limited Cayman Islands Financial Controller
Ravi Mykoo Republic Bank (Cayman) Limited Cayman Islands Country Manager
Cheryl Myles Saxon Administration ltd. Cayman Islands Compliance Associate
Kimberly Smith SILO Compliance System Cayman Islands Manager
Roxane Basham Sterling Trust (Cayman) Limited Cayman Islands Head of Compliance
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
Sharon Williams US Bancorp Fund Services Cayman Islands Head of Registered Office Services
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
Nanalie Solomon-Cover DMS Cayman Islands Risk Manager
Paul Inniss General Registry Department of the Cayman Islands Government Cayman Islands Head of Compliance
Lovella Brooks Vistra Cayman Islands Senior Associate, Corporate and Trust Administration
Jessica Anderson Highwater Limited Cayman Islands Compliance Officer
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
Ludwig van Hoop Central Bank of Curaçao and Sint Maarten Curacao Head of Risk & Compliance
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
Elisabeth Reigina Girobank N.V. Curacao Assistant Compliance Officer
Selina Neuman LAAD Americas N.V. Curacao Senior Compliance Officer
Fadila Poese Wetgeving en Juridische Zaken Curacao Legislation Jurist
Galeine Gordon Paxum Bank Limited Dominica Country Manager
Nordia Jackson Paxum Bank Limited Dominica Compliance Manager
Karen Gittens Scotiabank Guyana Manager, Compliane
Ian Webb AvaTrade Ireland Chief Compliance Officer
Victor Barrett Jamaica Constabulary Force Jamaica Legal Director
Dr. Christopher P. Malcolm Mona Law Institutes Unit, Faculty of Law, The Universiy of the West Indies Jamaica Senior Lecturer/ Director
Karimah Ward Nevis Financial Services Nevis Assistant Regulator: Compliance Division
Luis Shirley Shirley Trust Company Limited Panama Director
Christopher Louard Eastern Caribbean Central Bank St. Kitts
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
Leigh-Ann Benjamin-Campbell TTUTC Trinidad AML Compliance Manager
Jerron Abraham Trinidad and Tobago Unit Trust Corporation Trinidad Manager, HSE Compliance
Sharlene Dabideen Trinidad and Tobago Unit Trust Corporation Trinidad AML Compliance Officer
Cindy Sadaphal CIBC First Caribbean Trinidad & Tobago
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
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
Gilbert NMO Morris Turks and Caicos-Canada Foreign Affairs & Trade Working Group Turks and Caicos Islands
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 Carney BakerHostetler USA Partner
William Daugherty BakerHostetler USA
Ryan Gaglio BakerHostetler USA International Tax Partner
Michelle Martin ComplianceAid USA President
Peter Baldwin Intapp USA Managing Director Financial Services
John Failla Intapp USA Managing Director Financial Services
Rebecca Schetter Intapp USA Corporate Programs Manager
Gary Shomo International Compliance Training (North America) USA Commercial Director
James Slattery International Compliance Training (North America) USA Business Development Manager
Marcos Caraballo LAAD America NV USA AML Coordinator
Donald Good Navigant USA
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
Andre Palmer Symptai Consulting Jamaica Regional Business Development Director
Alice Reid KPMG Cayman Senior manager Internal Audit
Ryan Best Scotiabank British Virgin Islands Retail Banking Manager
Eva Moore Trident Trust Company (Cayman) Limited Cayman Islands Compliance Manager / MLRO
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Christopher Louard Eastern Caribbean Central Bank St Kitts and Nevis Director, Bank Supervision

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