Misheca Seymour Senior, CAMS, CGSS

Misheca Seymour Senior is the Group Chief Compliance Officer of NCB Financial Group (NCBFG), a leading financial services conglomerate operating in over 20 Caribbean territories and the parent company of the National Commercial Bank of Jamaica (NCB). With over 20 years of extensive experience in anti-money laundering and counter-financing of terrorism (AML/CFT), she leads the Group Regulatory and Financial Crimes Compliance Division, overseeing the development, implementation, and effectiveness of compliance programs that safeguard against financial crimes.

As a dedicated compliance practitioner, Misheca ensures that NCBFG maintains robust measures to combat money laundering and terrorist financing while adhering to all relevant regulations. Her expertise is backed by her legal training; as an attorney-at-law, she has previously held roles as Legal Counsel and Company Secretary within NCBFG and practiced as an associate at Myers, Fletcher & Gordon.

Misheca holds an LLB from the University of the West Indies and a Certificate of Legal Education from the Norman Manley Law School. Additionally, she is a certified Anti-Money Laundering Specialist and Certified Global Sanctions Specialist. She actively contributes to the industry as co-chair of the Jamaica Bankers Association's Compliance Committee, demonstrating her commitment to excellence in compliance practices.