Senior Analyst
CurrentPlanning, coordinating and conducting AML/CFT/CPF on-site/off-site examinations.
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Brandon Bartlette is listed as Senior Analyst at Cayman Islands Monetary Authority, a with 187 employees, based in Cayman Islands. AeroLeads shows a matched LinkedIn profile for Brandon Bartlette.
Brandon Bartlette previously worked as Financial Research Officer at Trinidad And Tobago Securities And Exchange Commission and Financial Research Officer at Trinidad And Tobago Securities And Exchange Commission. Brandon Bartlette studied at University Of The West Indies, St. Augustine Campus.
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I am a Certified Anti-Money Laundering Specialist/Senior Analyst with working experience in Regulatory Compliance, AML/CFT On-site Inspections, Regulatory Disclosures, and Corporate Finance. I possess a wide range of knowledge and skills that allow me to be an effective team member who works assiduously to ensure that the goals of organization are met and exceeded.
Listed skills include Regulatory Compliance, Financial Reporting, and Financial Data Analysis.
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Cayman Islands
Planning, coordinating and conducting AML/CFT/CPF on-site/off-site examinations.
Trinidad And Tobago
Compliance and Inspections Division. I examine registrants’ compliance with relevant legislation and issued guidelines, utilizing appropriate risk-based supervisory strategies. This includes on-site visits to and interviews with registrants and preparation of various reports and recommendations.
Disclosure Registration & Corporate Finance DivisionI contributed to the Commission’s objective of the development of the securities market while promoting investor protection by reviewing, analyzing and processing applications for registration of securities and registrants, as well as ongoing disclosure documents to ensure compliance with securities legislation, guidelines and policies.
I examined registrants’ compliance with relevant legislation and issued guidelines, utilizing appropriate risk-based supervisory strategies. This included on-site visits to and interviews with registrants and the preparation of various reports and recommendations.
Other employees you can reach at cima.ky. View company contacts for 187 employees →
Regina L.
Colleague at Cayman Islands Monetary AuthorityGeorge Town, Cayman Islands
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JS
Janique Samson
Colleague at Cayman Islands Monetary AuthorityCayman Islands
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Worrell Paddyfoote
Colleague at Cayman Islands Monetary AuthorityGeorge Town, Cayman Islands
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JP
Jackie Powell Marsden
Colleague at Cayman Islands Monetary AuthorityCayman Islands
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AP
Augustin Powers
Colleague at Cayman Islands Monetary AuthorityCayman Islands
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BG
Burke Geovanny Wood
Colleague at Cayman Islands Monetary AuthorityGeorge Town, Cayman Islands
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CD
Chad D. Bodden
Colleague at Cayman Islands Monetary AuthorityCayman Islands
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GS
Grant Stein
Colleague at Cayman Islands Monetary AuthorityCayman Islands
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MD
Michael Dawkins, Cism, Ceh, Mcse
Colleague at Cayman Islands Monetary AuthorityCayman Islands
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GR
Gordon Rowell
Colleague at Cayman Islands Monetary AuthorityCayman Islands
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Quick answers generated from the profile data available on this page.
Brandon Bartlette works for Cayman Islands Monetary Authority.
Brandon Bartlette is listed as Senior Analyst at Cayman Islands Monetary Authority.
Brandon Bartlette is based in Cayman Islands while working with Cayman Islands Monetary Authority.
Brandon Bartlette has worked for Cayman Islands Monetary Authority and Trinidad And Tobago Securities And Exchange Commission.
Brandon Bartlette's colleagues at Cayman Islands Monetary Authority include Regina L., Janique Samson, Worrell Paddyfoote, Jackie Powell Marsden, and Augustin Powers.
You can use AeroLeads to view verified contact signals for Brandon Bartlette at Cayman Islands Monetary Authority, including work email, phone, and LinkedIn data when available.
Brandon Bartlette studied at University Of The West Indies, St. Augustine Campus.
Brandon Bartlette is listed with skills including Regulatory Compliance, Financial Reporting, and Financial Data Analysis.
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