Jacqueline Mannix Labrada

Compliace Officer at Grant Thornton Antigua, Barbados and St Kitts-Nevis
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Contact Information
us****@****om
(386) 825-5501
Location
Antigua and Barbuda, AG
Languages
  • Engilsh Native or bilingual proficiency
  • Spanish Professional working proficiency

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Credentials

  • Fellow International compliance Association
    Anti Money Laundering Specialist
    Nov, 2015
    - Oct, 2024

Experience

  • Grant Thornton East Caribbean
    • Antigua and Barbuda
    • Accounting
    • 1 - 100 Employee
    • Compliace Officer
      • Nov 2013 - Present

  • Little Rock Compliance Consultant Services
    • Chief Executive Officer
      • Sep 2010 - Present

      WE HAVE A CUSTOMIZED APPROACH TO COMPLIANCE CONSULTING, specifically tailored to meet the unique needs and risks of each business classified as a financial institutions under the Proceed of Crime Act 2000. Our experienced compliance professional provides the tools and resources needed to ensure a strong compliance posture. Because every client has a different internal structure and set of needs, Little Rock Compliance Consulting Services will provide the level of compliance support that is appropriate for your institution. Show less

  • The Bank of Nevis Group of Companies
    • Compliance Manager
      • Aug 2007 - Sep 2010

      Compliance Manager with responsibility for administering the Banks regulatory, money laundering prevention and counterfinancing of terrorism program Compliance Manager with responsibility for administering the Banks regulatory, money laundering prevention and counterfinancing of terrorism program

  • Antigua Commercial Bank
    • Compliance Specialist
      • Dec 2003 - Jul 2007

       Responsibly for managing regulatory and statutory compliance for money laundering prevention in Accordance with the Money Laundering Prevention Act (MLP) of 1996 as amended and the Guideline to the MLP Act  Responsibly for managing regulatory and statutory compliance for money laundering prevention in Accordance with the Money Laundering Prevention Act (MLP) of 1996 as amended and the Guideline to the MLP Act

Education

  • Nipissing University
    Associate, Business Administration for Bankers
    1998 - 2003
  • Antigua Girls High School

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