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Boutique AML and Compliance consulting services firm offering a range of services to assist institutions in building, maintaining and testing the effectiveness of their AML and Compliance Program. We also offer career coaching as well as specialized training.
Narda has over 20 years of experience working in AML and compliance fields in various capacities for regulatory and private sector institutions in Canada and in the Caribbean. Previous roles included responsibility for enterprise-wide AML risk assessment and testing program; assessing the AML /ATF risk management functions for federally-regulated FIs; as an MLRO in the British Virgin Islands, along with being a Senior Bank Examiner responsible for the assessment of risk management framework in Jamaica..
Need help with a project? Let's have a chat and see how we can be of service to you.
Need coaching to propel your AML and Compliance career? Let's start planning your career.
We offer specialized AML and Compliance training including Board training.
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