Mrs. Susan S. François

Susan S. François was the Director of the Financial Intelligence Unit of Trinidad and Tobago, from 2011 to August 2019. She is an Attorney-at-Law with a Master of Laws (LLM) in Corporate and Commercial Law focusing on Corporate Finance and Offshore Company Finance. As an AML/CFT/PF consultant Ms François is certified in AML/CFT technical fields such as Financial Analysis and Investigations; Tactical and Strategic Analyses; Illicit Finance & Criminal and Terrorist Networks; Prevention of Corruption on Public Procurement. She has conducted numerous training sessions and sensitisation programmes for domestic and regional industry actors including Law Enforcement Agencies, Financial Institutions and DNFBPs. Ms François is also a certified AML/CFT/FCP professional and teacher with the AMLFC Institute/St Thomas University. Ms. Francois is also a Commissioner with the Board of TCI FSC since 2020.