Financial Intelligence Unit Employee Directory
Financial Intelligence Unit corporate office is located in 1a Wrightson Rd, Port of Spain, City of Port of Spain, Trinidad and Tobago and has 11-50 employees.
financial intelligence unit
financial intelligence
financial intelligence unit of trinidad and tobago
Employees by Department
Departments
Number of employees
Legal
8
Human Resources
1
Finance
1
Key Employees of Financial Intelligence Unit
Financial Intelligence Unit Global Presence
| Location | People at location |
| North America | 11-50 |
| Africa | 1-10 |
| Europe | 1-10 |
Index of contact profiles from Financial Intelligence Unit
- Compliance & Outreach Officer
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Division Outreach Supervisor, Compliance
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Chief Executive Officer & Director
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- AML and CFT Professional
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Compliance & Outreach Officer
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Senior Intelligence Officer
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Director, Legal Services
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Financial Intelligence Unit Analyst (Anti-Money Laundering & Cft)
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Compliance & Outreach Officer
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Compliance & Outreach Officer
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Director
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Director, Anti Money Laundering Inspections
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Administrative Officer Trainee
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Compliance Officer
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Administrative Services Officer
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Network Administrator ( Ag )
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Director
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Administrative Officer IV ( Ag )
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Public Affairs Officer
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Division Outreach Director, Compliance
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Senior Analyst
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Senior Compliance Officer
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Analyst
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Aml
- Trinidad and Tobago , City of Port of Spain , Port of Spain
- Executive Administrative Coordinator
- Trinidad and Tobago , City of Port of Spain , Port of Spain
Former Employees at Financial Intelligence Unit
Explore people who held key positions, contributed to Financial Intelligence Unit's success, and advanced their careers.
National AML and CFT C... at Government of Turks an...
Worked as Intelligence Research Specialist
at Financial Intelligence Unit (2017-2019)
Senior Administrative ... at The Office of Procurem...
Worked as Business Operations Coordinator
at Financial Intelligence Unit (2022-2025)
Attorney at Law at Yunus Textile Mills
Worked as Compliance & Outreach Officer
at Financial Intelligence Unit (2022-2023)
Legal Advisor at Caribbean Financial Ac...
Worked as Compliance & Outreach Officer
at Financial Intelligence Unit (2017-2023)
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Frequently Asked Questions Regarding Financial Intelligence Unit Employees
The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) is the regulatory agency responsible for anti-money laundering and counter-financing of terrorism. It aims to create a secure financial environment by detecting and deterring financial crimes in collaboration with local and international law enforcement. The FIUTT provides guidance, tra... Read More
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