Wendell Lucas

Wendell Lucas Email and Phone Number

LLB(Hons), LPC, LLM(DI) Attorney at Law @ Caribbean Financial Action Task Force (CFATF)
port of spain, city of port of spain, trinidad and tobago
Wendell Lucas's Location
Trinidad and Tobago, Trinidad and Tobago
About Wendell Lucas

- Financial Crimes Investigator- CFATF Assessor - Participated in the Economics Crime Forum - Cambridge University - Participated in the ACAMS 13th AML and Financial Crimes Conference -Las Vegas.

Wendell Lucas's Current Company Details
Caribbean Financial Action Task Force (CFATF)

Caribbean Financial Action Task Force (Cfatf)

View
LLB(Hons), LPC, LLM(DI) Attorney at Law
port of spain, city of port of spain, trinidad and tobago
Website:
cfatf-gafic.org
Employees:
22
Wendell Lucas Work Experience Details
  • Caribbean Financial Action Task Force (Cfatf)
    Deputy Executive Director
    Caribbean Financial Action Task Force (Cfatf) May 2024 - Present
    Port Of Spain, Port Of Spain, Trinidad And Tobago
    View
  • White Collar Crime Division - Ttps-Mons
    Assistant Commissioner
    White Collar Crime Division - Ttps-Mons Jan 2023 - Present
    Port Of Spain, Trinidad And Tobago
    Financial Crimes Investigations
  • Ministry Of National Security - Financial Investigation Branch
    Director
    Ministry Of National Security - Financial Investigation Branch Jan 2019 - Present
    Trinidad And Tobago
  • White Collar Crime Division-Ttps-Mons
    Assistant Commissioner
    White Collar Crime Division-Ttps-Mons Jan 2023 - May 2024
    Port Of Spain, Trinidad And Tobago
    Financial Crimes Investigations
  • Ministry Of National Security
    Legal Officer
    Ministry Of National Security Apr 2011 - Dec 2021
    View
  • El Dorado Chambers
    Junior Counsel
    El Dorado Chambers Jun 2010 - Apr 2014
    Review appeal cases, legal research.

Wendell Lucas Skills

Criminal Law Legal Advice Legal Writing Legal Research Litigation Courts International Law Administrative Law Employment Law Dispute Resolution Corporate Law Police Contract Law Private Investigations Legal Issues Enforcement

Wendell Lucas Education Details

Frequently Asked Questions about Wendell Lucas

What company does Wendell Lucas work for?

Wendell Lucas works for Caribbean Financial Action Task Force (Cfatf)

What is Wendell Lucas's role at the current company?

Wendell Lucas's current role is LLB(Hons), LPC, LLM(DI) Attorney at Law.

What schools did Wendell Lucas attend?

Wendell Lucas attended Chainalysis, United States Defense Institute Of International Legal Studies Ri., Anglia Ruskin University, George C. Marshall European Center For Security Studies, Fbi National Academy/university Of Virginia, University Of Westminster, University Of London.

What are some of Wendell Lucas's interests?

Wendell Lucas has interest in Civil Rights And Social Action, Education, Politics, Human Rights.

What skills is Wendell Lucas known for?

Wendell Lucas has skills like Criminal Law, Legal Advice, Legal Writing, Legal Research, Litigation, Courts, International Law, Administrative Law, Employment Law, Dispute Resolution, Corporate Law, Police.

Who are Wendell Lucas's colleagues?

Wendell Lucas's colleagues are Brionne Antoine, Msc, Mst, Cams, Cfatf- Gafic, Magdalene Walcott, Michele Le Blanc-Morales, Keisha Fraser, Gabriela Augusta, Pedro Harry.... Cams.

Not the Wendell Lucas you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.