AML/CFT Compliance in the Caribbean Region
AML Compliance expert Dexter Cecilia has joined into a strategic alliance with AML Partners to better serve the AML Compliance needs of financial institutions in the Caribbean region.
Cecilia, owner and managing director at D.C. Innovative Consultancy B.V. in the Netherlands Antilles, possesses more than 20 years of expertise in the financial-services industry. Cecilia works extensively with IT and operational solutions such as SWIFT and Automated Reconciliation Solutions, and he possesses extensive background on risk and AML compliance. Cecilia will partner with AML Partners to provide AML software solutions and support in the Caribbean region.
“We are so excited to be working with Dexter on AML Compliance projects for customers in the Caribbean region,” said Frank Cummings, CEO of AML Partners.
Both Cummings and Jonathan Almeida, AML Partners’ COO and Exe. VP Business Development, have joined Cecilia for customer visits and events in the region, and they are excited about this new strategic alliance and the AML support they all can offer to customers in the Caribbean.
“Dexter is an invaluable AML resource to banks in the region, and our strategic alliance will provide great benefits to financial institutions there. AML Partners produces terrific AML/CFT software like SURETY Eco, the end-to-end AML software ecosystem. And Dexter, as a resident and a regional expert in the field, can help customers there configure our software solutions to their unique risk-based approaches. Stakes are so high now—with AML regulatory requirements and the threat of de-risking. Combining our shared expertise and interests is a powerful step toward more and better support for customers striving for effective AML Compliance in the Caribbean region.”
About Our AML/CFT Compliance Expertise
—AML Partners designs and develops outstanding AML/CFT software solutions for global financial institutions and Business Process Management solutions across enterprises. Dedicated to “Comply on the Fly” technologies, AML Partners delivers software solutions that offer extraordinary configurability and integration. Headquartered in Concord, New Hampshire, AML Partners has locations in New York, Miami, the Caribbean, Canada, Europe, and Great Britain.
— D.C. Innovative Consultancy B.V. is a visionary company that offers banks and corporations better and more innovative consulting services and knowledge and expertise in the mission-critical areas of payment processing such as SWIFT Services, Automated Reconciliation & Know Your Customer (KYC), Anti-Money Laundering (AML), Sanctions processes and procedures, and project-management services. The company is headquartered in Willemstad, Curacao.