Cecelia Terrelonge Email & Phone Number

The mission of Caribbean AML & CFT Risk Services is safeguarding the financial system. This is achieved by working with organizations to improve their governance and compliance with regulatory requirements and international standards (e.g. FATF). Services include: Independent Board Reviews, Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) advisory (examples: Independent Audits, Gap Analyses and Risk Assessments, and Training). Expertise depth is evident in previous leadership roles held with professional services and international financial organisations, and industry/sector experience including: deposit taking institutions (e.g. banks and mortgage lenders), securities dealers, remittance and payment operators, financial holding companies, international organizations, corporate service providers, and AML/CFT and Risk Assessment software providers.Combining a rich tapestry of leadership, risk management and AML experience, the fundamental approach is prioritizing regulatory compliance and excellence in delivering high quality services.A foundational principle is cultivating strong, knowledgeable teams capable of executing effective governance, risk management and compliance frameworks. Examples of success include advising Boards of Directors, and providing effective training programs (for Boards and staff), ensuring that they are well-versed to operate with regulatory precision. Using a hands-on leadership style, we facilitate cross-functional collaboration, driving quality growth and risk management excellence in the Caribbean.