Garreth Nelson
Compliance Officer at City of Bridgetown Co-operative Credit Union Limited- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Saint Philip, Barbados, BB
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Credentials
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Tableau Executive Sponsor
Tableau SoftwareMay, 2020- Nov, 2024 -
Tableau Consumer
Tableau SoftwareApr, 2020- Nov, 2024
Experience
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City of Bridgetown Co-operative Credit Union Limited
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Barbados
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Financial Services
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1 - 100 Employee
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Compliance Officer
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Jan 2018 - Present
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Compliance Specialist
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Apr 2015 - Apr 2017
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Risk & Compliance Officer
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Dec 2013 - Mar 2015
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Supervisor
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Feb 2012 - Dec 2013
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Education
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2017 - 2019
De Montfort University
Master's degree, Risk Management -
2017 - 2017
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist -
2017 - 2017
Association of Fraud Examiners
Certified Fraud Examiner -
2015 - 2015
Florida International Bankers Association (FIBA) Inc.
Anti Money Laundering Certified Associate -
2014 - 2014
International Compliance Association
International Advanced Certificate, Compliance -
2008 - 2010
Monroe College
Bachelor's Degree, Business Management
Community
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