Misheca Seymour Senior is an anti-money laundering and counter-financing of terrorism (“AML/CFT”) compliance practitioner with over 15 years of experience in the area. An attorney-at-law by profession, she currently serves as Group Chief Compliance Officer for the NCB Financial Group. In this role, she is responsible for the development, implementation and effectiveness of compliance programmes, specifically, to ensure appropriate measures are maintained for preventing and detecting money laundering and terrorism financing as well as to monitor and ensure compliance with regulations relevant to the Group.
Misheca joined National Commercial Bank Jamaica Limited (NCBJ) in 2003 as Legal Counsel and Assistant Company Secretary, providing a full range of legal services to the Bank and its subsidiaries and serving as Assistant Company Secretary to NCBJ and Company Secretary to several of its subsidiaries before also accepting a positon as a Compliance Manager in 2004. Prior to joining NCBJ, Misheca served an associate in the Commercial Department of Myers, Fletcher & Gordon, where she advised clients on various aspects of the law as it related to their companies and/or commercial undertakings.
Misheca received an LLB from the University of the West Indies and a Certificate of Legal Education from Norman Manley Law School. She is also a certified Anti-Money Laundering Specialist, a designation that was obtained in 2011 and is a member of the Jamaica Bankers Association's (JBA's) Compliance Committee.