List of 92 Compliance Officer in Bahamas

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Lisa Nairn	Compliance Officer Assistant	N/A	BS	[email protected]	[email protected]	N/A	Casbaa	N/A	Central, Central And Western District, Hong Kong	Non-Profit Organization Management	Central, Central And Western District, Hong Kong	N/A
2	Melbith Davis	Compliance Officer	N/A	BS	[email protected]	[email protected]	N/A	Ubs	N/A	Zurich, Zurich, Switzerland	Financial Services	N/A	+41 918017111
3	Ravi Noronha	Compliance Officer	N/A	BS	N/A	[email protected]	N/A	Citi	N/A	New York, New York, United States	Banking	New York, New York, United States	+1 8006273999
4	Peter Butler	Compliance Officer	N/A	BS	N/A	[email protected]	N/A	Ubp - Union Bancaire Privée	N/A	Geneva, Switzerland	Banking	N/A	N/A
5	Bernadette Heastie	Junior Compliance Officer	N/A	BS	N/A	[email protected]	N/A	Credit Suisse	N/A	Zurich, Zurich, Switzerland	Financial Services	N/A	+41 448043711
6	Wanda Maycock	Compliance Officer	N/A	BS	N/A	[email protected]	N/A	Bsi Bank	N/A	Lugano, Ticino, Switzerland	Financial Services	N/A	N/A
7	Prescott Adderley	Client Relationship Officer and Compliance Officer	N/A	BS	N/A	[email protected]	N/A	Cfal (Colina Financial Advisors Limited)	N/A	Nassau, New Providence, Bahamas	Financial Services	Nassau, New Providence, Bahamas	N/A
8	Ianthe Tynes	Compliance Officer	N/A	BS	N/A	[email protected]	N/A	Deltec	N/A	Nassau, New Providence, Bahamas	Financial Services	Nassau, New Providence, Bahamas	N/A
9	Ebony Bowe	Compliance Officer Trainee	N/A	BS	N/A	[email protected]	N/A	Scotiabank	N/A	Toronto, Ontario, Canada	Banking	Toronto, Ontario, Canada	+1 7783303188
10	Noelle Scott	Compliance Officer	N/A	BS	N/A	[email protected]	N/A	Pasche Bank & Trust	N/A	N/A	Banking	N/A	N/A
11	Peter Drudge	Director and Compliance Officer	N/A	BS	N/A	[email protected]	N/A	H G Christie	N/A	N/A	Accounting	N/A	N/A
12	Clare Adderley-Sands	Process Documentation and Compliance Officer	N/A	BS	[email protected]	N/A	+12424249041	Sun Oil	+12424249041	N/A	Education Management	N/A	N/A
13	Samantha Barrett	Risk and Compliance Officer	N/A	BS	[email protected]	N/A	N/A	Bank Of The Bahamas Limited	N/A	Thailand	Banking	N/A	N/A
14	Monique Knowles	Compliance Officer	N/A	BS	[email protected]	N/A	N/A	Cfal (Colina Financial Advisors Limited)	N/A	Nassau, New Providence, Bahamas	Financial Services	Nassau, New Providence, Bahamas	N/A
15	Brunae Miller	Compliance Officer	N/A	BS	[email protected]	N/A	N/A	Nib Bank	N/A	Pakistan	Hospitality	N/A	+92 572700903
16	Ruvania Deveaux	Chief Risk and Compliance Officer	N/A	BS	[email protected]	N/A	N/A	Colina Holdings Bahamas	N/A	N/A	Financial Services	N/A	N/A
17	Cynarra Wilson	Compliance Officer	N/A	BS	[email protected]	N/A	N/A	National Insurance Board	N/A	N/A	Insurance	N/A	N/A
18	Tabitha Lord-Mather	Regulatory Compliance Officer	N/A	BS	[email protected]	N/A	N/A	Gaming Board	N/A	Springfield, Illinois, United States	Government Relations	Springfield, Illinois, United States	+1 2175240226
19	Shasta Major	Compliance Officer	N/A	BS	[email protected]	N/A	N/A	Fidelity Bank Bahamas	N/A	N/A	Banking	N/A	N/A
20	Pachridee Ferguson	Compliance Officer	N/A	BS	[email protected]	N/A	N/A	Mmg Bank & Trust	N/A	N/A	Financial Services	N/A	N/A

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