Sherrece L. Saunders is a Deputy Manager in the Bank Supervision Department of the Central Bank of The Bahamas (the “Central Bank”), with responsibility for the Analytics Unit, which focuses on AML/CFT Risk Surveillance and Data Analytics. Sherrece joined the Central Bank in December 2012, and has been responsible for one arm of the International Firms Supervisory Unit.
Sherrece serves on the Bahamas’ National Identified Risk Framework Committee. She has facilitated and conducted seminars on regulatory expectations relative to AML/CFT risk management for the Central Bank’s supervised financial institutions. Prior to joining the Central Bank, Sherrece served as the General Manager and Chief Operating Officer of Itau Bank & Trust (Bahamas) Ltd. (formerly BIE Bank & Trust Bahamas Ltd.); and began her career as a CPA at Price Waterhouse in the Philadelphia and Nassau offices.
Sherrece also holds a Bachelor of Science degree in Business & Economics with a major in Accounting, a Bachelor of Laws, as well as the CAMS certification and the International Trust Management Diploma with the Society of Trust & Estate Practitioners (STEP).