Board of Regents

Nick GuestNick Guest
Chair Board of Regents AMLFC Institute
Nick Guest has over a decade of experience in the financial services industry, including advising several Top 15 Banks in the U.S. Nick has provided risk management services, BSA/AML/CTF risk guidance, project management oversight and organizational change management services to local, national and international organizations. He began his career with PricewaterhouseCoopers (PwC) where he worked in various strategic risk management roles across the private and public sectors. He offers extensive experience and specialized expertise in the Risk Management, Financial Services and Healthcare sectors. Nick serves as the Director of Risk for Cypress Resources, ensuring quality, risk management and the successful delivery of expectations for his clients. A native of Jacksonville, Fla., Nick holds a Bachelor of Science degree in International Finance, with minors in Economics and German from the University of Alabama.

 

Michelle N. Martin, CAMLFC, CAMS, MACC, ACA
President, Co-Founder of AMLFC Institute
Ms. Michelle Martin is President, CEO ComplianceAid & a Partner at theList.pro. She possesses over twenty-four years of experience in banking, insurance, regulatory compliance, public and private accounting.  She is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLFC) and Certified Anti-Money Laundering Specialists (CAMS). Ms. Martin is a co-founder of the Anti-Money Laundering and Financial Crimes Institute (AMLFC Institute). During the last few years; Ms. Martin was an invited speaker at 43 Conferences/Seminars in 37 countries where 10,000+ Financial Industry executives were educated on Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT) & Foreign Account Tax Compliance Act (FATCA) topics. Ms. Martin has trained over 800 Senior Public Officials, Members of Parliament and Ministers from the Americas. She developed and implemented 77 AML/CTF Policies, Procedures and Risk Assessment Program for Financial Institutions active in multi-jurisdiction that led to uniform risk mitigating procedures design to detect, deter, prevent for compliance with laws and regulations of 21 countries.

 

Glenda Leben
Member Board of Regents AMLFC Institute

Glenda Leben has over twenty years’ experience in the financial services and regulatory industries from holding key portfolios at the Financial Intelligence Unit of Trinidad and Tobago (FIUTT) and other financial institutions which include the largest financial credit union in Trinidad and Tobago where she’s always been a driver of effective compliance regimes, both on a national and institutional level. She was appointed Senior Compliance Examiner at the Financial Investigation Agency in the Virgin Islands (British) in July 2018 where her goal is to enhance the effective supervision of the Designated Non-Financial Businesses and Professions and Non-Profit Organisations, as well as increased compliance with the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) laws. She is a Certified Anti-Money Laundering Specialist (CAMS) since 2008 with the Association of CAMS, holds the designation of Certified Anti-Money Laundering and Financial Crimes Prevention Professional (CAMLFC) with the AMLFC Institute since February 2018 and has a BA in Strategic Administrative Management with Oxford Brookes University in London. She has successfully represented the FIUTT and the Government of the Republic of Trinidad and Tobago at both the 3rd and 4th Round of Mutual Evaluations undertaken by the Financial Action Task Force (FATF) in 2012 and the CFATF in 2015 respectively.

 

Janice HolnessJanice P. Holness, CAMLFC
Member Board of Regents AMLFC Institute
Janice P. Holness was appointed Executive Director of the Jamaica Financial Services Commission (FSC) in March 2013. Ms. Holness oversees the operations of the FSC, a 127 employee financial services regulator with responsibility for regulating, monitoring and supervising the insurance, private pensions and securities industries. Ms. Holness has 20 years’ experience in financial services regulation spanning multiple jurisdictions. She is a licensed New York State attorney concentrating in the areas of insurance and securities law prior to her affiliation with the FSC. A graduate of St. John’s University in New York, she holds a BS degree, summa cum laude, a Juris Doctor degree as well as a certificate from the University of Oxford, Saïd Business School.

 

Jeremy StephenJeremy Stephen
Member Board of Regents AMLFC Institute
Jeremy Stephen, the current President of the Barbados Economics Society, has extensive experience in private equity and economic consulting in Barbados, the Eastern Caribbean and internationally. His core consulting specialities include internal corporate advisory; management of internal and external financial monitoring systems; financial due diligence; economic analysis; cryptocurrencies, fund raising and web and app development.  He is currently a lecturer in Banking & Finance at the University of the West Indies – Cave Hill Campus; a freelance web technologist and financial economic analyst; and an economic and marketing advisor to an investment management firm. A former Commonweatlh Scholar, Jeremy received his MSc. Finance degree with a concentration in Portfolio Management, Financial Statement Analysis and Entrepreneurship from Imperial College London in 2007, and the BSc. Economics in 2005 from the University of the West Indies-Cave Hill Campus, with First Class Honours.

 

Jillian P. Rose, CPA, CFE
Member Board of Regents AMLFC Institute
Jillian Rose is a Senior Director at FTI Consulting based in Washington, DC.  Ms. Rose is in the Forensic Accounting and Advisory Services practice in the Forensic & Litigation Consulting segment.  She has over fifteen years of professional experience in a combination of public and corporate accounting. Since joining FTI Consulting in 2014, Ms. Rose’s work has primarily comprised of expert witness support related to auditor malpractice, antitrust litigation, and calculation of economic damages.  Prior to joining FTI Consulting, Ms. Rose spent 10 years at PricewaterhouseCoopers where she managed and led multiple teams in the execution of risk-based audits and other attest procedures.

 

Lemar_WhiteLemar T. White
Member Board of Regents AMLFC Institute
Lemar T. White currently manages the global anti-bribery due diligence program at Google Inc. He is also an adjunct instructor at Wilmington University and Middlesex County College. His background focuses on corporate compliance, FCPA due diligence, financial auditing and education. Dr. White holds a Doctor of Education from Northeastern University, a Master of Science in Management Information Systems from Wilmington University, a Master of Business Administration from Texas A&M University- Commerce and a Bachelor of Accounting from Florida International University.  He is a Certified Fraud Examiner and has served on the Board of Directors of Florida International University’s Alumni Association, the New York Urban League Young Professionals, Middlesex County College Council for Adjunct Faculty Development, Blu Isles Inc. and the Supervisory Committee of Reach Credit Union.

 

Patrick George, CAMLFC
Member Board of Regents AMLFC Institute
Patrick George is currently the Senior Financial Investigator with the Financial Intelligence Unit of the Commonwealth of Dominica. He is a trained UN Expert in the implementation of the United Nations Convention Against Corruption (UNCAC), an Assessor trained in both the 3rd and 4th round FATF Recommendations and Methodologies and the current AML/CFT National Risk Assessment Coordinator for Dominica. He has participated in the on-site assessment of Belize, Qatar and Guatemala with respect to the FATF Recommendations and UNCAC respectively. Very proficient in the installation and configuration of analytical software systems and the e-filing platform FIUConnect; and has installed systems and trained persons in the following countries namely, Tortola, Antigua and Barbuda, St. Vincent and the Grenadines, Guyana, Barbados and St. Kitts and Nevis. A Trainer with the Caribbean Financial Action Task Force (CFATF) in Strategic Analysis, who brings with him over 17 years experience in the field of anti-money laundering and counter-financing of terrorism and over 24 years in the public service. He is a Certified Anti-Money Laundering and Financial Crimes Specialist (CAMLFC) – and holds a certificate in Criminology from the University of the West Indies.

 

Stanley-FoodmanStanley Foodman
Member Board of Regents AMLFC Institute
Stanley Foodman is CEO of Foodman CPAs & Advisors, and a recognized forensic accountant and litigation support practitioner. Specializing in complex international and domestic tax matters, he has served as an expert witness and forensic accountant for some of the nation’s most challenging, high-profile economic crime cases. He and his team of accountants also assist clients with a full range of accounting matters including compliance, voluntary disclosure, corporate and individual taxation, estate and trust tax and wealth planning.

 

 

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