Mr. Andre
Sealey, MBA, CAMS, AML/CFT Consultant
Mr. Andre Sealey is a Certified Anti-Money Laundering Specialist (CAMS) and a former employee of the Financial Intelligence Unit of Trinidad & Tobago (FIU). Mr. Sealey has significant experience in the field of Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) having worked in the Compliance and Outreach Division of the FIU and also having acquired CAMS which is considered the International Gold Standard in AML/CFT certifications.
During his time at the FIU Mr. Sealey conducted a number of compliance examinations and training sessions across a range of sectors helping businesses to implement their compliance programmes, advising on legislative amendments and providing guidance in relation to the AML/CFT legislative regime of Trinidad and Tobago. Additionally, Mr. Sealey has received training from a number of internationally recognized bodies including CFATF, United States Security Exchange and The Egmont Group.
In 2015, Mr. Sealey was selected as part of the interviewee team from the FIU, who in addition to teams from the Central Bank of Trinidad and Tobago and the Trinidad & Tobago Securities Exchange, underwent the country’s 4th Mutual Evaluation by the Caribbean Action Task Force (CFATF) which is the regional body charged with assessing and ensuring countries effectiveness of carrying out its AML/CFT policies.
Previously Mr. Sealey worked at Royal Bank of Canada (RBC) Investment Management (Caribbean) Limited as a Portfolio Manager. At RBC, he was part of a team that managed over TTD 8.5 billion dollars and formulated and executed growth strategies for the Mutual Funds managed by the Asset Management Division. Prior to that Mr. Sealey resided in the Unites States for 10 years where he worked and completed both his undergraduate and graduate studies.
Mr. Sealey has a Bachelor of Science undergraduate degree in Mathematics with a concentration in Actuarial Science and a Masters of Business Administration in Finance both from Howard University in Washington DC, United States.