Brown, CAMS, CAMS-Audi
Narda Brown is the Director of Financial Crimes Investigation Unit (FCIU) at Home Trust Company (HTC) where she oversees a team of 21 Managers, Investigators and Analysts to implement the company’s financial crimes risk management program.
Narda brings over 20 years of experience working in AML and compliance fields in various capacities for regulatory and private sector institutions in Canada and in the Caribbean. She has been a part of CIBC’s AML Governance team, responsible for enterprise-wide AML risk assessment an testing program; she was a Senior Supervisor at OSFI, assessing the AML /ATF risk management functions for federally-regulated FIs; in the Caribbean, she worked as an MLRO in the British Virgin Islands, along with being part of the Central Bank of Jamaica as a Senior Examiner responsible for the assessment of risk management framework.
She was HTC’s representative in the last FATF Mutual Evaluation of Canada, and she is CAMS-certified.