Dimitri N. Wilkinson is an Assistant Manager with the AML Analytics Team at the Central Bank of The Bahamas, where he performs data analysis of financial crime related data in order to assess trends and impacts to the Financial services industry. He also monitors and assess the financial crime risk and compliance of its regulated entities, to ensure compliance with laws, regulations, guidelines and international best practice. Prior to joining the Central Bank, Dimitri was the Accounting Supervisor of the Accounts Department for one of the leading Insurance Agents and Brokers within The Bahamas.

A graduate of the University of The Bahamas, Dimitri received a Bachelor’s of Business Administration in Management. He has always found new ways to further his education as a life long learner. He is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Global Sanctions Specialist (CGSS), Certified Financial Crime Specialist (CFCS), Certified Advanced AML Risk Management Specialist (CAMS-RM) and Certified Cryptoasset Anti-Financial Crime Specialist (CCAS). Additionally, he has completed various programs with the Society of Trust and Estate Practitioners and The Aresty Institute of Executive Education at the Wharton School of the University of Pennsylvania.

Dimitri is a member of the Association of Certified Financial Crime Specialists (ACFCS), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE), and has Observer status with The Bahamas Association of Compliance Officers (BACO).