Dylan Marin
Corporate Investigator, Caribbean InvestigationsRBC Bank
Mr. Dylan Marin is a Corporate Investigator, Caribbean Investigations with the Royal Bank of Canada. Prior, Dylan worked as a Senior Intelligence Analyst at the Financial Intelligence Unit of Trinidad and Tobago for over 10 years. He is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLFC), a Certified Countering the Financing of Terrorism Professional (CCFTP) and a Certified Financial Crime Specialist (CFCS). Mr. Marin is a trained assessor for the Caribbean Financial Action Task Force (CFATF)’s 4th round mutual evaluation process and participated as an assessor in the mutual evaluation of The Commonwealth of Dominica. Dylan is a certified trainer in Open-Source Internet Investigations and i2 Analysts’ Notebook Charting and iBase. Mr. Marin is the holder of a MSc. In Economic Crime and Intelligence from the University of Portsmouth and a BSc. in Computer Science and Management from the University of the West Indies, St. Augustine Campus. Having previously worked in academia in the field of computer science, he has been in law enforcement for over 14 years; the last 11 years being spent in the field of AML/CFT/CPF intelligence analysis and investigations.