Sherrece
Saunders
Sherrece L. Saunders is the Deputy Inspector of Banks & Trust Companies, in the Bank Supervision Department of the Central Bank of The Bahamas (the “Central Bank”). Sherrece joined the Central Bank in December 2012. She has served as a Deputy Manager of the International Firms Supervisory Unit; and also served as the Deputy Manager, with responsibility for the Analytics Unit, which focuses on ML/TF Risk Surveillance and Financial Data Analytics.
Sherrece represents the Central Bank on the National Identified Risk Framework Steering Committee within The Bahamas. She also 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 holds a Bachelor of Science in Business & Economics, a Bachelor of Laws, as well as the CAMS certification, and the International Trust Management Diploma with the Society of Trust & Estate Practitioners (STEP).