Mrs. Amrita Henriques

Mrs. Amrita Henriques

AMLFC Institute Member, Guyana

Amrita Henriques is a Senior Manager at a Financial Institution in Guyana. She has held several positions during her Banking Career including the post of Compliance Manager where she was responsible for the development, implementation and management of all details of the Bank's Compliance Programme. She has experience with a regulatory entity, having worked several years at the Central Bank of Guyana as a Financial Analyst. Mrs. Henriques is a fellow of the Association of Chartered Certified Accountants. She holds a master’s degree in Business Administration with a Specialism in Finance from the Heriot-Watt University, UK and is a Certified Anti-Money Laundering Specialist and a Certified Fraud Risk Management Professional.

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AMLFC Institute offers anti-money laundering training, countering the financing of terrorism training, countering the financing of proliferation training, financial crimes prevention training as part of courses leading to a professional certification.

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