Group: Speakers
Ms. Michelle N. Martin
Chairman & CEO, AMLFC Institute and ComplianceAid, Antigua & Barbuda/Florida
Mr. Roberto Orozco
SVP Risk & Compliance, Terrabank, Florida
Mr. Russell C. Weigel
III, Commissioner, Office of Financial Regulation, Florida
Ms. Dawne J. Spicer
Executive Director, Caribbean Financial Action Task Force (CFATF), Trinidad And Tobago
Mr. Angelo Brete
Head of Financial Intelligence Unit, Aruba
Pastor Al Williams
Christ Fellowship Miami, Florida
Mrs. LaTeisha Sandy
Director, Financial Intelligence Unit, Saint Vincent and the Grenadines
Mr. Matthew Langevine
Director, Financial Intelligence Unit, Guyana
Ms. Ligia Stella
Director of the Financial Intelligence Unit, Sint Maarten
Mrs. Leni Ysaguirre McGann
Director, Financial Intelligence Unit, Belize