Sherrece L. Saunders

Sherrece L. Saunders

Deputy Manager

The Central Bank of The Bahamas

Sherrece L. Saunders is a Deputy Manager in the Bank Supervision Department of the Central Bank of The Bahamas (the “Central Bank”), with responsibility for the Analytics Unit, which focuses on AML/CFT Risk Surveillance and Financial Data Analytics.  Sherrece joined the Central Bank in December 2012, and has been responsible for one arm of the International Firms Supervisory Unit.

Sherrece serves on the National Identified Risk Framework Steering Committee within The Bahamas. She also has facilitated and conducted seminars on regulatory expectations relative to AML/CFT risk management for the Central Bank’s supervised financial institutions. Prior to joining the Central Bank, Sherrece served as the General Manager and Chief Operating Officer of Itau Bank & Trust (Bahamas) Ltd. (formerly BIE Bank & Trust Bahamas Ltd.); and began her career as a CPA at Price Waterhouse, in the Philadelphia and Nassau offices.

Sherrece holds a Bachelor of Science in Business & Economics, a Bachelor of Laws, as well as the CAMS certification and the International Trust Management Diploma with the Society of Trust & Estate Practitioners (STEP).

BREAKOUT: Caribbean Roundtable

Brickell

Life after the FATF evaluations – Officials from the Bahamas, Trinidad & Tobago, Jamaica, Antigua & Barbuda discuss how the 4th Round of evaluations have impacted their countries.

AML Operations Global Perspectives
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