| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Chief Anti-Money Laundering Officer (CAMLO) |
Haventree Bank |
Toronto, Ontario, Canada |
Jan 2017–Present |
4 yrs 5 mos |
| 2 |
Director, AML Compliance |
Haventree Bank |
Toronto, Canada Area |
Dec 2015–Dec 2016 |
1 yr 1 mo |
| 3 |
AML Compliance Consultant |
Haventree Bank |
|
Jul 2015–Dec 2015 |
6 mos |
| 4 |
Manager, Group Regulatory Compliance |
Sagicor Group Jamaica Limited |
|
Jul 2014–Jul 2015 |
1 yr 1 mo |
| 5 |
Country Compliance Officer |
RBC Royal Bank |
Kingston, Jamaica |
Jul 2010–Jun 2014 |
4 yrs |
| 6 |
Operations Manager |
RBC Royal Bank |
Kingston Jamaica |
Jan 2005–Jul 2010 |
5 yrs 7 mos |
| 7 |
Teller, Customer Service Representative |
RBC Royal Bank Jamaica limited |
|
Nov 1994–Dec 2004 |
10 yrs 2 mos |