
Kandi
Cash, CAMS
Kandi is currently the Senior Manager, Compliance, for RBC Royal Bank (Bahamas)Limited, and has responsibility for The Bahamas, Turks & Caicos, Cayman Islands and Barbados. Her responsibilities include ensuring that the compliance and AML programs developed for the in-region units are consistent with Enterprise principles and standards, partnering with in-region businesses regarding compliance and AML in order to appropriately mitigate regulatory, compliance and money laundering risks; leading a team that provides business unit compliance/AML advice and counsel for all in-region businesses; collaborating with Business partners and stakeholders; and providing quarterly reporting to the Board of Directors to ensure awareness of initiatives and the state of AML/Compliance across the Northern Caribbean.
Kandi has also held positions at the Bank of The Bahamas International as Compliance Manager. She has also tenured with the Central Bank of The Bahamas as a Bank Supervision Officer/Examiner II, with responsibility for the regulation of a portfolio of offshore banks, trust companies and a commercial bank in order to ensure compliance with relevant guidelines and laws; conducting financial statement analysis on a quarterly and annual basis; writing correspondence; compiling reports; and conducting on-site examinations.
Kandi has obtained her credentials at The College of The Bahamas (Bachelor of Business Administration, Banking & Finance Degree, and an Associates of Arts Degree in Banking) Nova Southeastern University (MBA with a concentration in Finance (Hons.). She has an ABIB Certificate; is a Member of Sigma Beta Delta International Honor Society in Business Management and Administration; a Member of Association of Certified Anti-Money Laundering Specialists; and a Fellow of The Bahamas Institute of Financial Services. She has attended numerous international and local seminars and conferences, related to AML and CFT.