Ms. Laura June
Alleyne
Laura is an Anti-Money Laundering Specialist and has over twelve (12) years’ experience with local, Regional and International experience. Ms. Alleyne has developed Compliance Programmes across the Caribbean Region as well as Trinidad and Tobago and has trained Compliance Officers and Staff in building out and Operationalizing the Compliance framework within their organizations. Laura was former Manager Compliance at the Trinidad and Tobago Unit Trust Corporation and became a Compliance Consultant for Massy in the Caribbean Region, Trinidad and Tobago Unit Trust Corporation, Credit Union Sector, Insurance Sector and other listed businesses.
Ms. Alleyne holds a Bachelor’s Degree in Management from the University of the West Indies, as well as several qualifications in Compliance, CAMS, FIBA, and ICA as well as CMLFC.
She has lectured in the subject of Anti-Money Laundering and Combating the Financing of Terrorism at UWI ROYTEC and Arthur Lok Jack Graduate School of Business. She is a founding member and Board Member of the Compliance Association of Trinidad and Tobago, as well as a Board Member of ACAMS, Trinidad Chapter.
Email: laurajuney@hotmail.com