Mr. Dylan Marin

Mr. Dylan Marin is a Corporate Investigator at a Financial Institution in Trinidad and Tobago.
Prior, Dylan worked as a Senior Intelligence Analyst at the Financial Intelligence Unit of
Trinidad and Tobago for over 10 years. He is a Certified Anti-Money Laundering & Financial
Crimes Prevention Professional (CAMLFCP), a Certified Countering the Financing of
Terrorism Professional (CCFTP) and a Certified Financial Crime Specialist (CFCS). Mr.
Marin is a trained assessor for the Caribbean Financial Action Task Force (CFATF)’s 4th
round mutual evaluation process and participated as an assessor in the mutual evaluation of
The Commonwealth of Dominica. Dylan is a certified trainer in Open-Source Internet
Investigations and i2 Analysts’ Notebook Charting and iBase. Mr. Marin is the holder of a
MSc. In Economic Crime and Intelligence from the University of Portsmouth and a BSc. in
Computer Science and Management from the University of the West Indies, St. Augustine
Campus. Having previously worked in academia in the field of computer science, he has
been in law enforcement for over 16 years; the last 12 years being spent in the field of
AML/CFT/CPF intelligence analysis and investigations.