Certified Anti-Money Laundering Specialist (CAMS) (Compliance and AML)
2020 - 2021
University of the West Indies, ROYTEC
Diploma-Real Estate Brokerage (Business Management and Real Estate Brokerage)
2017 - 2019
Heriot-Watt University
Master of Business Administration (M.B.A.)
2009 - 2011
University of the West Indies, St. Augustine Campus
Bachelor of Science (BSc) (Agribusiness, Human Resources and Economics)
2005 - 2008
Racene Persad's Skills
Leadership
Microsoft Office
Credit Analysis
Research
Microsoft Excel
Marketing
Communication
Customer Service
Regulatory Compliance
Sales
Racene Persad's Summary
Racene Persad, based in Cayman Islands, is currently a Senior Client Account Manager at Advantage Insurance, bringing experience from previous roles at KUAVO Cayman, CIBC FirstCaribbean International Bank, JMMB Group Jamaica and Scotiabank. Racene Persad holds a 2020 - 2021 Certified Anti-Money Laundering Specialist (CAMS) in Compliance and AML @ ACAMS. With a robust skill set that includes Leadership, Microsoft Office, Credit Analysis, Research, Microsoft Excel and more, Racene Persad contributes valuable insights to the industry. Racene Persad has 1 email on RocketReach.