Ryan Best
Ryan Best is a seasoned Anti-Money Laundering (AML) professional with over two decades of experience in the retail banking and insurance sectors. Throughout his career, he has worked with an international bank across four Caribbean countries, where he developed a deep expertise in banking operations and risk management. In his managerial roles, Ryan successfully oversaw Small Business and Retail functions, ensuring regulatory compliance and effectively managing money laundering reporting processes.
In addition to his extensive banking experience, Ryan has supported international fraud investigators on high-profile investigations and provided operational support during various credit card fraud incidents. His hands-on approach and meticulous attention to detail have made him a valuable asset in combating financial crimes.
Ryan is dedicated to maintaining the highest standards of AML best practices, holding a certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS). He earned his MBA from the University of Surrey and a Bachelor of Science from the University of the West Indies, Cave Hill, Barbados. Recognizing the dynamic nature of the financial services landscape, Ryan is committed to ongoing professional development and is currently pursuing an ICA postgraduate diploma in Governance, Risk, and Compliance.
As the Compliance Manager and Anti-Money Laundering Officer at an international business, risk, and insurance company in Barbados, Ryan leads the development and implementation of robust AML strategies. In addition, he serves as the Managing Consultant of Best Compliance Inc., where he offers Governance, Risk, and Compliance services to a diverse range of organizations. With his extensive experience and commitment to excellence, Ryan Best is a key contributor to the fight against money laundering in the Caribbean.