Compliance Director; Money Laundering Compliance And Reporting Officer
Karam & Missick - Attorneys At Law
AeroLeads people directory · profile
Marc Jean Pierre Rawlins Email & Phone Number
Compliance Director; Money Laundering Compliance and Reporting Officer
at
Karam & Missick - Attorneys at Law
1 work email found
@tcifsc.tc
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Karam & Missick - Attorneys at Law
Role
Compliance Director; Money Laundering Compliance and Reporting Officer
Location
Providenciales, Turks And Caicos Islands, Turks And Caicos Islands
Who is Marc Jean Pierre Rawlins? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Marc Jean Pierre Rawlins is listed as Compliance Director; Money Laundering Compliance and Reporting Officer at Karam & Missick - Attorneys at Law, based in Providenciales, Turks And Caicos Islands, Turks And Caicos Islands. AeroLeads shows a work email signal at tcifsc.tc and a matched LinkedIn profile for Marc Jean Pierre Rawlins.
Marc Jean Pierre Rawlins previously worked as Legal Consultant and Money Laundering Reporting and Compliance Officer at Karam & Missick - Attorneys At Law and Consultant at Freelance. Marc Jean Pierre Rawlins holds Lpc, Legal Practice from University Of Staffordshire.
Company email context
Email format at Karam & Missick - Attorneys at Law
This section adds company-level context without repeating Marc Jean Pierre Rawlins's masked contact details.
{first_initial}{last}@tcifsc.tc
86% confidence
AeroLeads found 1 current-domain work email signal for Marc Jean Pierre Rawlins. Compare company email patterns before reaching out.
Profile bio
About Marc Jean Pierre Rawlins
I am an Attorney at Law admitted to practice in the Supreme Court of the Republic of Trinidad and Tobago and a qualified Corporate Secretary / Administrator, Chartered Director, Regulator and Anti-Money Laundering Specialist. Currently providing legal, enforcement Anti-Money Laundering and compliance Advice in the Turks and Caicos IslandsSpecialties: Corporate Governance and AdministrationCorporate LawAnti-Money LaunderingRegulatory Compliance
Listed skills include Corporate Governance, Corporate Law, Legal Writing, Securities Regulation, and 46 others.
Current workplace
Marc Jean Pierre Rawlins's current company
Company context helps verify the profile and gives searchers a useful next step.
Karam & Missick - Attorneys At Law
13 roles
Marc Jean Pierre Rawlins work experience
A career timeline built from the work history available for this profile.
Legal Consultant And Money Laundering Reporting And Compliance Officer
Current
Karam & Missick - Attorneys At Law
Provision of AML services and legal support to the firm
Jul 2023 - Present
Consultant
Current
Freelance
Feb 2023 - Present
Director
Current
Aarya Holdings Ltd
Nov 2022 - Present
Commissioner
Current
Turks And Caicos Islands Human Rights Commission
Member of the Board of Commissioners of the Human Rights Commission with responsibility for strategic and governance oversight
Sep 2019 - Present
Legal Advisor
Turks And Caicos Islands Financial Services Comission
Oct 2020 - Feb 2023
Secretary To The Board Of Directors
Turks And Caicos Islands Financial Services Commission
Feb 2016 - Feb 2023
Legal And Enforcement Consultant
Sep 2011 - Sep 2020
Corporate Secretary
Ministry Of Local Government - Diego Martin Regional Corporation
Aug 2007 - Jul 2009
Associate Attorney At Law
Rlm & Co
Feb 2007 - Jul 2007
Trainee Attorney At Law
Rlm & Co
Aug 2006 - Jan 2007
Senior Telecommunications Associate
Laqtel Ltd
Feb 2006 - Feb 2007
Assistant Company Secretary
National Maintenance Training And Security Co. Ltd. (Mts)
Jan 2003 - Feb 2005
3 education records
Marc Jean Pierre Rawlins education
Lpc, Legal Practice
Ll.B (Hons.) - Bachelors, Law
A Level, College
Naparima College
FAQ
Frequently asked questions about Marc Jean Pierre Rawlins
Quick answers generated from the profile data available on this page.
What company does Marc Jean Pierre Rawlins work for?
Marc Jean Pierre Rawlins works for Karam & Missick - Attorneys at Law.
What is Marc Jean Pierre Rawlins's role at Karam & Missick - Attorneys at Law?
Marc Jean Pierre Rawlins is listed as Compliance Director; Money Laundering Compliance and Reporting Officer at Karam & Missick - Attorneys at Law.
What is Marc Jean Pierre Rawlins's email address?
AeroLeads has found 1 work email signal at @tcifsc.tc for Marc Jean Pierre Rawlins at Karam & Missick - Attorneys at Law.
Where is Marc Jean Pierre Rawlins based?
Marc Jean Pierre Rawlins is based in Providenciales, Turks And Caicos Islands, Turks And Caicos Islands while working with Karam & Missick - Attorneys at Law.
What companies has Marc Jean Pierre Rawlins worked for?
Marc Jean Pierre Rawlins has worked for Karam & Missick - Attorneys At Law, Freelance, Aarya Holdings Ltd, Turks And Caicos Islands Human Rights Commission, and Turks And Caicos Islands Financial Services Comission.
How can I contact Marc Jean Pierre Rawlins?
You can use AeroLeads to view verified contact signals for Marc Jean Pierre Rawlins at Karam & Missick - Attorneys at Law, including work email, phone, and LinkedIn data when available.
What schools did Marc Jean Pierre Rawlins attend?
Marc Jean Pierre Rawlins holds Lpc, Legal Practice from University Of Staffordshire.
What skills is Marc Jean Pierre Rawlins known for?
Marc Jean Pierre Rawlins is listed with skills including Corporate Governance, Corporate Law, Legal Writing, Securities Regulation, Civil Litigation, Legal Advice, Legal Research, and Aml.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial