Mr. Jerome
Chambers
A Certified Anti-Money Laundering Specialist (CAMS), a member of the Association of Certified Anti Money Laundering Specialists (ACAMS) and has over twenty years’ experience in the financial services sector serving within the areas of policy creation, governance, financial crimes investigation and prevention. He is also trained in the areas of Counter Terrorist Financing, Information Systems/Information Technology, Business Strategy and Law. Mr. Chambers is a Director of Global Forensic Institute Ltd and pioneered the Caribbean Fraud Conference 2015 and 2017 in Trinidad and Tobago. He has also collaborated with several regulators including the Caribbean Financial Action Task Force (CFATF); Association of Compliance Professionals of Trinidad and Tobago (ACPTT); Institute of Internal Auditors of Trinidad and Tobago; Financial Intelligence Unit –Trinidad and Tobago; Financial Intelligence Unit –Republic of Suriname; Fraud Squad TTPS; Cybercrime Unit TTPS; Anti-Kidnapping Unit TTPS.
He has been a Business Mentor for many distinguished professional bodies including the Branson Center of Entrepreneurship (Jamaica) National Entrepreneurship Development Company (NEDCO) National Integrated Business Incubator System (IBIS) Arthur Lock Jack Graduate School of Business UWI. He also held the position of Lecturer Herriot Watt University in the area of Strategic Management/International Strategic Management and the Association of Business Executives (ABE) in the area of International Business Case Study, Introduction to Business, Human Resource Management, Corporate Strategy, Management in Organisations. He currently holds the position of Vice President of the Association of Compliance Professionals of Trinidad and Tobago (ACPTT) and is the immediate past Chairman of the Nova Committee, Trinidad and Tobago Chamber of Industry and Commerce-Small and Medium Enterprise Business Development (SME)