Mr. Jason
Narinesingh – P.P.G. (G.R.C), Int. Dip. (Comp), F.I.C.A, C.A.M.S, C.R.C.A
Jason Narinesingh is currently the Director of Compliance for the Eastern and Southern Caribbean based at Scotiabank (Trinidad and Tobago) Limited. He currently oversees the Enterprise (Regulatory) Compliance Programs, Internal Controls, Privacy, Digital and IT Compliance and the management of Conduct Programs for eleven (11) jurisdictions within the English Caribbean Region. Jason was also appointed General Manager and Chief Compliance Officer for Scotiabank (Trinidad and Tobago) Limited in November 2013 where he is responsible for the Group’s Anti Money Laundering and Counter Terrorist Financing programs for the retail, corporate and commercial, insurance and investment business lines.
Over the past 20 years he has held progressively senior positions in Compliance and Operational risk both locally and across the Caribbean region, including recently, the position of Associate Director of Operational Risk and Compliance programs at a major regional financial institution.
Jason is a founding member, past Vice President and Director of the Association of Compliance Professionals of Trinidad and Tobago, and also served as the Chairman of Compliance Committee of the Bankers Association of Trinidad and Tobago. His extensive experience has allowed him to serve on the speaker’s faculties of many International and Caribbean Compliance Conferences to deliver a risk-based approach to topical compliance issues utilizing both classroom and web based facilitation. He has worked with ACAMS in the past and served on organizing committees, moderated and was a speaker on past conferences in Las Vegas and recently delivered ACAMS web-based training to over 700 participants globally.
Jason is a Fellow and Certified Professional of the International Compliance Association of the UK and a Certified Anti Money Laundering Specialist (USA). He also holds post graduate qualifications in Governance, Risk and Compliance from the ICA/Manchester School of Business, London.