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Saschenka Thurston

Senior Compliance Assistant at Capital Union Bank
Intro Book
Saschenka Thurston is a seasoned professional with 8 years of experience in compliance and accounting, holding a BBA degree from The College of the Bahamas, with language proficiency in English and proficiency in accounting software.
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Location
New Providence, The Bahamas, BS
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Bio

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Saschenka Thurston is a seasoned compliance professional with extensive experience in the financial sector. As a Senior Compliance Assistant at Capital Union Bank (Nov 2023 - Present) and previously at Providence Advisors Limited (May 2017 - Oct 2023), she has honed her skills in reconciliations, compliance, and risk management. Thurston holds a Bachelor of Business Administration (BBA) from The College of the Bahamas (2002-2009) and has obtained prestigious certifications, including Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), and Chief Compliance Officer Qualifying Certification.

Credentials

  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Sep, 2021
    - Apr, 2026
  • Certified Anti-Money Laundering Specialist (CAMS)
    ACAMS
    Aug, 2020
    - Apr, 2026
  • Chief Compliance Officer Qualifying Certification
    Canadian Securities Institute
    Mar, 2019
    - Apr, 2026

Experience

Education

  • 2002 - 2009
    The College of the Bahamas
    Bachelor of Business Administration - BBA, Accounting

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Industry Focus. “Financial Services”

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