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Registered Members

ORDINARY/PROFESSIONAL MEMBERS:

Janelle Isaac Wilkins
ABI Insurance

Jonathan Lindsay
Antigua Commercial Bank

Collin Roderick Maynard
Antigua Commercial Bank

Melrose Crawford
Caribbean Union Bank

Kathy Hodge
Caribbean Union Bank

Eiricia Crump
Eastern Caribbean Amalgamated Bank, Ltd.

Henry Hazel
Eastern Caribbean Amalgamated Bank, Ltd.

Sonya Roberts-Carter
Eastern Caribbean Amalgamated Bank, Ltd.

Debra Williams
Eastern Caribbean Amalgamated Bank, Ltd.

Curtis Burrowes
GraceKennedy Money Services Caribbean Limited

Carlos Benitez
Global Bank of Commerce, Ltd.

Juliene James
Global Bank of Commerce, Ltd.

Genisse Looby
Global Bank of Commerce, Ltd.

Stacy Niles
Global Bank of Commerce, Ltd.

Cynthia Roach McKay
Meinl Bank (Antigua) Ltd.

Trevor Vigo
Sagicor Life Inc.

Cassandra Browne
Trium Bank & Trust, Ltd.

Federico Gomez
Unicorp Bank Overseas, Ltd.

Anique Mings
Unicorp Bank Overseas, Ltd.

 

DIRECTORS:

Brian Stuart-Young-Chairman and Founding Director
(Global Bank of Commerce, Ltd.)

Nicolette Doherty - Founding Director
(Attorney at Law and Notary Public)

Erita Griffith - Founding Director
(Global Bank of Commerce, Ltd.
)

Adekunle Osoba - Director/Deputy Chairman

Cheryl George - Director/Secretary
(ABI Bank)

Marlon Higgins - Director/Treasurer
(MAH Consultants)

Jacqueline Hewlett - Director
(Antigua Commercial Bank)

Karen-Mae Hill - Director
(Trium Bank & Trust, Ltd.)

Marisia James - Director
(Sagicor Life Inc.)


 

 

 
 

 

NEWS UPDATES

CRCA PRESS RELEASE - Part 1
CRCA Conference 2016 examines critical issues facing compliance professionals today

CRCA PRESS RELEASE - Part 2
Conference to examine state of the art topics and issues by leading edge speakers in the compliance sector


USEFUL LINKS
ONDCP

FSRC

Caribbean Principles

CFATF - Caribbean Financial Action Task Force

FATF - Financial Action Task Force

FIBA - Florida International Bankers Association - Updated regularly with seminars and specials for ABCA Members