Mr. Dylan Marin

Mr. Dylan Marin is a Senior Intelligence Analyst at the Financial Intelligence Unit of Trinidad and Tobago. He is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLFC) 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 is also a certified trainer by the CFATF in Open-Source Internet Investigations. He is certified teacher for i2 Analysts’ Notebook Charting and iBase. Mr. Marin is the holder of a BSc. in Computer Science and Management from the University of the West Indies, St. Augustine Campus. He previously worked in academia in the field of computer science and has been in law enforcement for over 12 years; the last nine years being spent in the field of AML/CFT/CPF intelligence analysis and investigations. He has extensive experience and training in intelligence analysis and investigations.