Yanique Frederick Email
Director, AML and CFT @ Financial Services Commission Jamaica
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Yanique Frederick Location
- St. Andrew Parish, Jamaica
Yanique Frederick Work
- Director, AML and CFT @ (January 2026 - Present)
- Head of AML Compliance @ (August 2025 - August 2026)
- Head Financial Intelligence Unit(FIU) @ (January 2017 - August 2025)
- Head, Financial Crimes AML and ATF @ (July 2021 - January 2024)
- Senior Manager, Compliance Programmes @ (July 2018 - July 2021)
- Manager, Compliance Policies and Procedures @ (January 2017 - August 2018)
- Attorney at Law @ (February 2012 - January 2017)
Yanique Frederick Education
- Norman Manley Law School
Certificate of Legal Education (Law)
2012-2014 - University of Technology, Jamaica
Bachelor of Laws - LLB (Law)
2009-2011 - The University of the West Indies, Mona
Bsc (Banking and Finance)
Yanique Frederick Skills
- Anti-Money Laundering
- Anti-bribery
- Banking
- Counter-Terrorist Financing
- Customer Service
- Data Analysis
- Ethics
- Finance
- Financial Analysis
- Microsoft Excel
- Microsoft Office
- Policy Development
- PowerPoint
- Risk Management
- Sanction
- Strategic Planning
Yanique Frederick Summary
- Yanique Frederick, based in St. Andrew Parish, Jamaica, is currently a Director, AML and CFT at Financial Services Commission Jamaica. Yanique Frederick brings experience from previous roles at Digicel Group and CIBC FirstCaribbean International Bank. Yanique Frederick holds a 2012 - 2014 Certificate of Legal Education in Law @ Norman Manley Law School. With a robust skill set that includes Anti-Money Laundering, Anti-bribery, Banking, Counter-Terrorist Financing, Customer Service and more. Yanique Frederick has 1 emails on RocketReach.
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Yanique Frederick
Director, AML and CFT
St. Andrew Parish, Jamaica
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