Yolanda is currently the Director of Compliance and the Money Laundering Reporting Officer for Intertrust (Bahamas) Limited, a role she has held since 2010. She also heads the Fiduciary and Operational Risk Committee of Intertrust (Bahamas) Limited. An accomplished and experienced compliance professional, Ms. Hilton was among the Inaugural Class in the Bahamas who earned International Diplomas in Anti-Money Laundering and Compliance from the International Compliance Association (ICA) and the University of Manchester, United Kingdom.
Yolanda has been a Fellow to the International Compliance Association in the United Kingdom since 2011. Additionally, she holds a graduate level CAMS-Audit certification through the Association of Certified Anti-Money Specialists (ACAMS). Over the years, Ms. Hilton has held several executive roles with the Bahamas Association of Compliance Officers including Vice-President, Education and Membership Chairperson as well as a past council member for the Bahamas Institute of Financial Services. Yolanda studied law at The Open Walton Hall, Milton Keyes. She is a certified Financial Crime Specialist and a member of the Association of Financial Crime Specialists. During her career, she continues to conduct various lectures and training in the area of Anti-Money Laundering & Compliance in The Bahamas as well as internationally.