Ms. Josanne
Belfon FdA., Int. Cert. (FCA), CAMS
Ms. Josanne Belfon manages the regulatory compliance framework for the Trinidad and Tobago Mortgage Finance Company Limited. She oversees the anti-money laundering programme and develops and reviews company-wide policies and procedures to ensure legislative and regulatory adherence for all of the Company’s branches.
Josanne has worked in the financial services sector for the past fifteen years, holding positions in two multi-national financial institutions prior to her current role. Her experience covers areas such as enterprise risk management, policy development, fraud and regulatory compliance.
Ms. Belfon is a Certified Anti-Money Laundering Specialist and is a member of ACAMS, as well as the Association of Compliance Professionals of Trinidad and Tobago (ACPTT). Ms Belfon possesses a Foundation of Arts degree from the University of Leicester and is also trained in financial crime awareness, project management and internal investigations and is currently pursuing certification in Enterprise Risk Management with the Institute of Risk Management.
Email: jbelfon@ttmf-mortgages.com