Position:
Examiner - Bank Supervision Dept at Eastern Caribbean Central Bank
Location:
Saint Kitts, Saint Kitts and Nevis
Found email addresses for Carlene Warner:
Found phone for Carlene Warner:
Jan 2021 - Current
Feb 2020 - Dec 2020
Mar 2018 - Feb 2020
Dec 2010 - Apr 2019
Feb 2011 - Feb 2018
Jul 2005 - Feb 2011
Jun 2003 - Jun 2005
Carlene is proficient in English. Their professional focus is Accounts Payable, Accounts Receivable (AR), and Anti Money Laundering across 3 core areas.
Carlene holds Anti Bribery and Corruption Essentials, Regulatory Compliance Management 101, and The Criminal Side of Cryptocurrency certifications.
Certified Anti-Money Laundering Specialist at ACAMS
GRCP at Open Compliance Ethics Group
ISACA
Bachelor of Science (BSc) at University of the West Indies
High School Diploma at Dominica Grammar School
CAMS at ACAMS
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