Ms. De Von
De Von Hunte is a Bank Examiner in the Bank Supervision Department of the Central Bank of Barbados. The Bank Supervision Department is charged with the responsibility of supervising entities licensed under the Financial Institutions Act, Cap. 324A and the Financial Institutions (Amendment) Act, 2018-51.
As a Bank Examiner, De Von monitors assigned licensees on an on-going basis to identify significant activities, inherent risks and assess the quality of risk management, financial soundness and compliance with statutory requirements and prepares relevant reports. She participates in various risk-based onsite inspections some of which have included the review of ML/FT risks. De Von has been an active and certified member of ACAMS since 2016.