Garreth Nelson Location
- Saint Philip, Barbados
Garreth Nelson Work
- 2024 -now Compliance Officer @
- 2018 -2024 Risk and Compliance @
- 2015 -2017 Compliance Specialist @ StateTrust International Bank & Trust Limited
- 2013 -2015 Risk and Compliance Officer @ 1st National Bank St. Lucia Ltd.
- 2012 -2013 Supervisor @ 1st National Bank St. Lucia Ltd.
Garreth Nelson Education
- De Montfort University
Master's degree (Risk Management)
2017-2019 - Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist
2017-2017 - Association of Fraud Examiners
Certified Fraud Examiner
2017-2017 - Florida International Bankers Association (FIBA) Inc.
Anti Money Laundering Certified Associate
2015-2015 - International Compliance Association
International Advanced Certificate (Compliance)
2014-2014 - Monroe College
Bachelor's Degree (Business Management)
2008-2010
Garreth Nelson Summary
- Garreth Nelson, based in Saint Philip, Barbados, is currently a Compliance Officer at Tokenise. Garreth Nelson brings experience from previous roles at City of Bridgetown Co-operative Credit Union Limited, StateTrust International Bank & Trust Limited and 1st National Bank St. Lucia Ltd.. Garreth Nelson holds a 2017 - 2019 Master's degree in Risk Management @ De Montfort University. Garreth Nelson has 1 emails on RocketReach.
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Garreth Nelson
Compliance Officer
Saint Philip, Barbados
Top Tokenise Employees
Andrew Goodrum
Operations Manager
London, England, GB
Garreth Nelson
Compliance Officer
Saint Philip, Barbados
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