If you need more lookups,
subscriptions start at $34 USD/month.
Fidela Haynes Location
Port of Spain, Port of Spain Corporation, TT
Fidela Haynes Work
Group Chief Compliance Officer - Republic Financial Holdings Ltd and General Manager Compliance @ (August 2023 - Present)
General Manager, Business and Retail Banking - EC and St Maarten @ (October 2022 - July 2023)
General Manager, Corporate Services, EC and St. Maarten @ (October 2019 - September 2022)
Director, Anti-Money Laundering Compliance Program Office, English-Speaking Caribbean @ (November 2017 - October 2019)
Senior Manager, Compliance and Anti-Money Laundering for the Eastern Caribbean, Barbados and SXM @ (November 2013 - November 2017)
Director @ Financial Services Regulatory Commission - St Kitts (January 2005 - November 2013)
Registrar of Companies, Trusts, Ltd Partnerships, Foundations and NGOs @ Financial Services Regulatory Commission (January 2005 - November 2013)
Financial Inspector @ Financial Services Regulatory Department (January 2002 - January 2003)
Accountant @ Nail Bay Management Company (January 2001 - January 2002)
Accountant @ Insight International Bank Inc (January 2000 - January 2001)
Fidela Haynes Education
University of Oxford
Postgraduate Certificate (Small Countries Financial Management)
2009-2009
BeckerConviser
CPA (Accounting)
2004-2005
Indiana University of Pennsylvania
MBA (Finance)
2004-2004
Oral Roberts University
BSc (Accounting)
1992-1996
Fidela Haynes Skills
AML
Accounting
Auditing
Corporate Finance
Due Diligence
Financial Accounting
Financial Analysis
Financial Modeling
Financial Reporting
Risk Assessment
Risk Management
Strategic Financial Planning
Tax
Training
Fidela Haynes Summary
Fidela Haynes, based in Port of Spain, Port of Spain Corporation, TT, is currently a Group Chief Compliance Officer - Republic Financial Holdings Ltd and General Manager Compliance at Republic Bank. Fidela Haynes brings experience from previous roles at Republic Bank and Scotiabank. Fidela Haynes holds a 2009 - 2009 Postgraduate Certificate in Small Countries Financial Management @ University of Oxford. With a robust skill set that includes AML, Accounting, Auditing, Corporate Finance, Due Diligence and more. Fidela Haynes has 1 mobile phone numbers on RocketReach.
Looking for a different Fidela Haynes?
Find contact details for 700 million professionals.