Joy
Carter
Joy Carter is a risk management and compliance professional who has spent over 10 years in the financial services industry working with Fortune 100 clients in roles ranging from internal audit, external audit, and compliance – with specialties in consumer compliance and AML/ATF compliance.
She is passionate about mentorship and increasing financial literacy and empowerment.
In her current role at CIBC FirstCaribbean International Bank, she is a subject matter expert for high-risk relationships and serves as the designated point of contact for correspondent banking relationships. She supports the Group’s operations in over 16 countries with respect to account opening, KYC refreshes, ongoing due diligence and transaction monitoring and investigation requests.
Joy holds a Bachelor of Science in Accounting from Oakwood University in Huntsville, Alabama and in 2010 became licensed in the state of New York as a Certified Public Accountant. She is currently reading for a Bachelor of Laws degree at the Cave Hill campus of the University of the West Indies.