Kayon Whyte Email

Chief Analyst - Virtual Asset Service Providers and FinTech Innovation @ Cayman Islands Monetary Authority

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Kayon Whyte Location

George Town, George Town, KY

Kayon Whyte Work

Chief Analyst - Virtual Asset Service Providers and FinTech Innovation @ (February 2023 - Present)
Senior Analyst II - Banking Supervision @ (April 2021 - February 2023)
Senior Analyst - Banking Supervision @ (December 2018 - March 2021)
Bank Examiner-in-Charge (Assistant Director) @ (June 2016 - October 2018)
Senior Bank Examiner @ (September 2013 - June 2016)
Bank Examiner @ (February 2010 - September 2013)
Junior Bank Examiner @ (May 2008 - February 2010)
Prudential Returns Officer @ (November 2004 - May 2008)

Kayon Whyte Education

ACAMS
Certified Anti-Money Laundering Specialist
2020-2020
Toronto Centre - Associate
Certificate of Completion (Risk Based Supervision Training)
2015-2017
University of West Indies, Mona Campus
Bachelor of Science (BSc) (Accounting)
2003-2007
Harvard Business School
Certificate (Successful New Manager)

Kayon Whyte Skills

AML
Accounting
Analysis
Analytical Skills
Anti Money Laundering
Auditing
Banking
Commercial Banking
Compliance
Corporate Governance
Credit Analysis
Credit Risk
Event Planning
Finance
Financial Analysis
Financial Institutions
Financial Markets
Financial Regulation
Financial Risk
Financial Services
Regulatory Audits
Regulatory Compliance
Risk Assessment
Risk Management

Kayon Whyte Summary

Kayon Whyte, based in George Town, George Town, KY, is currently a Chief Analyst - Virtual Asset Service Providers and FinTech Innovation at Cayman Islands Monetary Authority. Kayon Whyte brings experience from previous roles at Cayman Islands Monetary Authority and Bank of Jamaica. Kayon Whyte holds a 2020 - 2020 Certified Anti-Money Laundering Specialist @ ACAMS. With a robust skill set that includes AML, Accounting, Analysis, Analytical Skills, Anti Money Laundering and more. Kayon Whyte has 2 emails on RocketReach.

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