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

Human Resources

Finance

Key Employees of Financial Intelligence Unit

KR
Kevin Radix
Division Outreach Director, Compliance
PhoneEmail
NS
Nigel Stoddard
Director
PhoneEmail
KD
Kylene Dowden
Director, Legal Services
PhoneEmail
FS
Fiu Seychelles
Director
PhoneEmail
KS
Katuna Sinyang...
Director, Anti Money Laundering Inspections
PhoneEmail
PhoneEmail

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

Hundreds of professionals searching for Financial Intelligence Unit have connected with key decision-makers. Join them?

Contact Name

Contact Info

Job Title

HQ Location

CS
Christian Samuel
Email Direct
Compliance & Outreach Officer
Trinidad and Tobago , City of Port of Spain , Port of Spain

KR
Kernesha Ryan
Email Direct
Division Outreach Supervisor, Compliance
Trinidad and Tobago , City of Port of Spain , Port of Spain

SR
Sian Ramdass
Email Direct
AML and CFT Professional
Trinidad and Tobago , City of Port of Spain , Port of Spain

KT
Kerry Thomas
Email Direct
Compliance & Outreach Officer
Trinidad and Tobago , City of Port of Spain , Port of Spain

KD
Kylene Dowden
Email Direct
Director, Legal Services
Trinidad and Tobago , City of Port of Spain , Port of Spain

LR
Lekhvin Ramroop
Email Direct
Financial Intelligence Unit Analyst (Anti-Money Laundering & Cft)
Trinidad and Tobago , City of Port of Spain , Port of Spain

DS
Dainelle Sammy
Email Direct
Compliance & Outreach Officer
Trinidad and Tobago , City of Port of Spain , Port of Spain

EK
Enoch Kangoo
Email Direct
Compliance & Outreach Officer
Trinidad and Tobago , City of Port of Spain , Port of Spain

NS
Nigel Stoddard
Email Direct
Director
Trinidad and Tobago , City of Port of Spain , Port of Spain

KS
Katuna Sinyangwe
Email Direct
Director, Anti Money Laundering Inspections
Trinidad and Tobago , City of Port of Spain , Port of Spain

DC
Dominic Chen
Email Direct
Administrative Officer Trainee
Trinidad and Tobago , City of Port of Spain , Port of Spain

LR
Lois Ramnarine
Email Direct
Compliance Officer
Trinidad and Tobago , City of Port of Spain , Port of Spain

DE
Donna Elcock
Email Direct
Administrative Services Officer
Trinidad and Tobago , City of Port of Spain , Port of Spain

SA
Susan Alsaran
Email Direct
Network Administrator ( Ag )
Trinidad and Tobago , City of Port of Spain , Port of Spain

FS
Fiu Seychelles
Email Direct
Director
Trinidad and Tobago , City of Port of Spain , Port of Spain

SD
Sherry-Ann Davidson
Email Direct
Administrative Officer IV ( Ag )
Trinidad and Tobago , City of Port of Spain , Port of Spain

HB
Heather Baldwin-McDowell
Email Direct
Public Affairs Officer
Trinidad and Tobago , City of Port of Spain , Port of Spain

KR
Kevin Radix
Email Direct
Division Outreach Director, Compliance
Trinidad and Tobago , City of Port of Spain , Port of Spain

EH
Edward Herman
Email Direct
Senior Compliance Officer
Trinidad and Tobago , City of Port of Spain , Port of Spain

KP
Keithly Pemberton
Email Direct
Analyst
Trinidad and Tobago , City of Port of Spain , Port of Spain

MW
Mackenzie White
Email Direct
Aml
Trinidad and Tobago , City of Port of Spain , Port of Spain

BT
Beverly Thomas
Email Direct
Executive Administrative Coordinator
Trinidad and Tobago , City of Port of Spain , Port of Spain

KL
Karlene Lochan
Email Direct
Manager, Information Systems
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.

Kerry Lucio

National AML and CFT C... at Government of Turks an...

Worked as Intelligence Research Specialist

at Financial Intelligence Unit (2017-2019)

Direct

Crystal Smith

Senior Administrative ... at The Office of Procurem...

Worked as Business Operations Coordinator

at Financial Intelligence Unit (2022-2025)

Direct

Yunus Abdullah

Attorney at Law at Yunus Textile Mills

Worked as Compliance & Outreach Officer

at Financial Intelligence Unit (2022-2023)

Direct

Mask Content

Legal Advisor at Caribbean Financial Ac...

Worked as Compliance & Outreach Officer

at Financial Intelligence Unit (2017-2023)

Direct

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Frequently Asked Questions Regarding Financial Intelligence Unit Employees

How many employees does Financial Intelligence Unit have?

Financial Intelligence Unit has 11-50 employees

Who are Financial Intelligence Unit key employees?

Some of Financial Intelligence Unit key employees are Kevin Radix, Nigel Stoddard, Kylene Dowden, Fiu Seychelles, Katuna Sinyangwe

Where is Financial Intelligence Unit located?

Financial Intelligence Unit’s headquarters are located at 1a Wrightson Rd, Port of Spain, City of Port of Spain, Trinidad and Tobago

How do I contact Financial Intelligence Unit?

Financial Intelligence Unit Contact Info: Phone number: (868) 625-8351 Website: www.fiu.gov.tt

What does Financial Intelligence Unit do?

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 financial environment free from financial crimes by collaborating with local law enforcement and international partners. FIUTT provides guidance, compliance programs, a... Read More

Is Financial Intelligence Unit a public company?

Financial Intelligence Unit is private company therefore does not currently have an official ticker symbol

See more information about Financial Intelligence Unit Employees