Ms. Simone
Cools-Lartigue –BSC, MBA, CAMS
Simone Cools-Lartigueis a career banker with over 25 years in retail banking and small business. A Certified Anti-Money Laundering Specialist and Henley postgraduate, Simone has held numerous management roles including Branch Manager where she was also the Compliance Officer. Within a few short years, she fiercely transitioned into more dynamic roles which helped build her knowledge in compliance and risk.
Quite the transformational leader and known for her high regard for integrity, Simone’s experience revolutionized where she held a managerial position for Monitoring and Investigations and Team Lead at the bank’s internal Intelligence Unit where she provided guidance and direction to Regional Line Managers and Compliance Officers on appropriate remediate actions for risks identified. Working at an international bank has afforded her the opportunity to oversee and manage the risk of over seventeen (17) Caribbean counties in which the bank operates providing scope and access to multifaceted risk cases. Currently, she holds a managerial position in the Enhanced Due Diligence Unit where she manages and assesses the bank’s high-risk customers in these said territories.
Simone has a passion for teaching and learning and loves seeing things come to fruition which coincides with her love for nature and cultivating –her favorite past-time.
Email: simone.cl2008@gmail.com