Conduct research and analysis on anti-corruption and illicit finance topics in the Caribbean region to address the knowledge needs of the Transparency International movement and other stakeholders in a timely manner. Contribute to or draft papers and material emerging from the anti-corruption and illicit finance debates for internal and external purposes for Caribbean countries (e.g. reports, publications, policy analysis, background/scoping papers). Contribute to the development of new knowledge products (topic guides, scoping papers, investigation of emerging research topics, etc) in relation to the Caribbean region.

Member of “The phenomena: Goods and money,” “Responses to illicit trade,” and “Platform: The governance of illicit trade,” working groups established within GLITSS. Responsible for the contribution to COST Action by engaging in research and other activities of each working group. Disseminate research in academic publications and other forums. Engage in the development of collaborative and international research.

Provide instruction and supervision to students of the University in assigned courses. Involve in curriculum and course design, preparation and delivery of lectures, tutorials, project supervision, general examination and other assessment responsibilities. Available to students for academic counseling and advice. Participate in academic activities, engage in research and other creative/innovative activity as appropriate to the discipline. Engage in initiatives to seek research funding. Disseminate research in academic publications and other outlets.

Provide strategic guidance and advice to assist with the short-term and long-term decision making and overall direction of the company at quaterly and annual meetings.

Provided support in the planning, coordination and implementation of work flows/activities for each working packages for two EU funded projects related to sustainable economy and climate change. Assisted in the achievement of the key performance indicators. Assisted in the development of effective strategies to manage and enhance the achievement of project results. Investigated, interpreted, and applied all described in each project Description of Action to contribute to and develop the strategies to ensure adequate monitoring of project activities and partners during the life cycle of the projects. Assisted in the drafting of milestone and deliverable reports and mid-term technical reports.

Successfully drafted and submitted my monograph based on my PhD thesis entitled, ¨Money Laundering, Terrorist Financing and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in The Caribbean,¨ which will be published by Palgrave Macmillan, New York, USA in early 2021.

Prepared a research proposal on the impact of automatic exchange of bank information for the Caribbean region.

Examined and assessed policy initiatives by international bodies to counter money laundering, terrorist financing, proliferating financing, and tax evasion for thesis, drafted and successfully defended thesis.

Responsible for the management of charitable trusts, foundations, and underlying entities of the Bank pursuant to the governing laws of the structures. Managed all AML/CFT and other compliance matters on behalf of the bank and its entities with local and international regulators. Acted as secretary to the Board and performed all required duties to ensure proper governance in accordance with the terms of the trust.

Responsible for the management of all assigned fiduciary and corporate account relationships in accordance with the jurisdiction laws of the entities comprised in each relationship. Provided oversight and control for all risk related projects undertaken by the bank to comply with local and international regulatory authorities. Periodically reviewed client accounts, identified, monitored, and escalated all risk related matters and managed the resolution process. Managed relationships with all internal and external business partners and key stakeholders to ensure the successful execution of all client instructions and requests, and the overall management of client accounts.

Responsible for the administrative management of all investment management accounts. Liaised with internal and external parties of the bank to ensure proper management and compliance of accounts within the policy and procedural framework of the bank. Developed and prepared all required reports on behalf of the Securities Department for senior management of the bank.

Responsible for the administration of Trusts, Companies, and Investment Management. Accounts for Latin American clients. Provided periodic reviews of all accounts, identified, and escalated all risk related issues, monitored and documented client files on all developments which occurred during the resolution process.