Gender

Male

Location

St. George's

Tell us more about who you are, what you do and where you want to be. What are your main business challenges? (Tip: provide your current Job Title, Industry, company or/and paste your Linkedin profile here). Use as many relevant keywords as possible. Tell us what you can offer the community. What sorts of discussions, events, and activities you can participate in.

My name is Teron Greenidge from Grenada. I am a financial Investigator/Analyst with the Financial Intelligence Unit. This unit investigate financial crimes which includes money laundering and terrorist financing. We enforce the proceeds of crime act, proceeds of crime regulations and guidelines, terrorism act and all other acts with similar intent. I am a certified fraud examiner. Additionally, I have a first degree in accounting and a master in business administration. Our department conduct many AML/CFT presentations on trends and typologies. We works closely with financial institutions including money remitters and DNFBP's. We advice these entities on best practices. We also do presentation risk management for those entities.

I am interested in

Speaking engagements, Consulting offers, Business deals, Career opportunities