Cayman Islands Monetary Authority
Industry: Government agency
DescriptionThe Cayman Islands Monetary Authority is the primary financial services regulator of the Cayman Islands and supervises its currency board. Headquarters: Grand Cayman, Cayman Islands Chairperson: Grant Stein Founded: January 1, 1997 Central bank of: Cayman Islands Jurisdiction: Cayman Islands Currency: Cayman Islands Dollar; KYD (ISO 4217)
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Cayman Islands Monetary Authority Employees
Cayman Financial Review 2011 - Present
Economic Consulting January 2000 - Present
International Monetary Fund November 2011 - 2013
International Monetary Fund September 2010 - 2013
Deloitte Consulting 2009 - December 2011
Good Morning Africa 2008 - 2011
Cayman Islands Monetary Authority June 2003 - December 2010
International Monetary Fund January 2009 - 2010
International Monetary Fund January 2002 - June 2009
BearingPoint/USAID January 2004 - May 2009
Skills
Monetary Policy, Monetary Economics, Central Banking, Economics, Policy, Macroeconomics, Emerging Markets, International Economics, Policy Analysis, Public Policy, Governance, Financial Sector, Economic Policy, Central Banks, Politics, Corporate Finance, Diplomacy, International..., Government, Financial Services, Management, International Relations, Bloomberg, Finance, Economic Research, Investment Banking, Strategy, Foreign Policy, Leadership, Corporate Governance, Risk Management, Capacity Building
Education
The University of Chicago 1965 — 1970
Ph.D, Economics
University of California, Berkeley 1962 — 1965
BA, Economics
Cayman Islands Monetary Authority March 2011 - Present
Cayman Islands Monetary Authority March 2011 - August 2013
Central Bank of Trinidad and Tobago September 2005 - August 2010
Jamaica Co-operative Credit Union League Ltd. July 1999 - August 2005
The Revenue Board March 1983 - July 1999
Skills
AML, Due Diligence, Financial Risk, Internal Audit, Finance, Policy, Financial Reporting, Credit, Internal Controls, Auditing, Basel II, Market Risk, Asset Managment, Operational Risk..., Anti Money Laundering
Education
Manchester Business School 1996 — 2000
Master of Business Administration (M.B.A.), Finance, Merit Award
University of Technology 1989 — 1993
Bachelor's Degree, Accounts, Honors
Convent of Mercy Academy "Alpha" 1973 — 1978
High School, High School Diploma
Association of Certified Fraud Examiners
CFE, MBA,BBA, Financial Management Services, Accounting
G.N. Grant & Associates Financial Sector AdvisorInternational Monetary Fund2001 - 2003
Cayman Islands Monetary Authority 1997 - 2000
Reserve Bank of Vanuatu 1996 - 1997
Central Bank of Jamaica 1995 - 1996
Bank of Zambia 1991 - 1995
Office of Superintendent of Financial Institutions - Canada 1982 - 1990
Govt of Canada - Inspector General of Banks 1977 - 1982
Canadian International Trade Tribunal 1972 - 1975
Bank of Nova Scotia 1971 - 1971
Bank of Montreal 1963 - 1967
Skills
Corporate Governance, Financial Analysis, Risk Management
Education
Ivey Business School at Western University 1970 — 1972
MBA
Western University 1970 — 1972
McGill University 1968 — 1970
M.A, Economics
Combermere
The Alacer Group, July 2015 - Present
Mark McKenzie Consulting May 2006 - Present
Mint Inc 2007 - 2007
British Virgin Islands Financial Services Commission April 2003 - May 2006
Cayman Islands Monetary Authority June 1998 - September 2002
NCB Ja Ltd 1995 - 1998
Skills
Banking, Insurance, Risk Assessment, Policy, Training, AML/CFT Compliance, Financial Sector..., Regulatory Affairs, Regulations, Securities Regulation, Regulatory Requirements, Regulatory Analysis, Risk Management, Risk Based Testing, Financial Risk, AML, Financial Services, Enterprise Risk..., Leadership, Public Speaking, Corporate Governance, Anti Money Laundering, Credit, Analysis, Governance, Financial Analysis, Structured Finance, Business Strategy, Due Diligence, Management Consulting, Alternative Investments, Management, Internal Audit, Strategic Planning, Hedge Funds, Investments, Corporate Finance, Restructuring, Auditing, Private Equity, Government, Retail Banking, Fraud, Asset Management, Mutual Funds, Securities, Coaching
Education
Bangor University 1997 — 2000
MBA, Banking and Finance
Calabar High School 1979 — 1987
High school diploma
Cayman Islands Monetary Authority Team ManagerAdmiral Administration LtdMay 2004 - February 2007
Education
Columbia University in the City of New York 2008 — 2009
M.A, Quantitative Methods
The River Church August 2010 - Present
Schooner Financial August 2006 - April 2012
Gas Technology Institute October 2002 - January 2004
State Street Bank February 1997 - August 1997
Cayman Islands Monetary Authority June 1990 - October 1995
Skills
Finance, Banking, Lotus Notes, Analysis, QuickBooks, Customer Service, Management, Event Planning, PowerPoint, Community Outreach, Microsoft Office, Microsoft Excel, Outlook, Time Management, Project Planning
Education
Fitchburg State University 1987 — 1990
Bachelor of Science, Economics
Harney Westwood & Riegels September 2013 - Present
Cayman Islands Monetary Authority July 2011 - September 2013
Cayman Islands Airports Authority 2010 - 2010
Public Service Pensions Board 2000 - 2005
CIBC FirstCaribbean International Bank 1994 - 2000
Skills
Accounting, Auditing, Financial Analysis, Financial Accounting, Financial Reporting, Regulatory Compliance, Project Management, Corporate Governance, Networking, Account Reconciliation, Investment Banking, Human Resource..., Legal Accounts, Automotive Engineering, Local Government, Business Planning, Business Strategy, Entrepreneurship, Flowers, Microsoft Excel, Microsoft Word, Microsoft Office, PowerPoint, Teamwork, Customer Service, QuickBooks, Bookkeeping, Tax, Research
Education
International College of the Cayman Islands 2012 — 2016
Master of Business Administration (MBA), Business Administration and Management, General
International College of the Cayman Islands 2012 — 2016
Master of Science (MS), Human Resources Management/Personnel Administration, General
University of Central Florida 2008 — 2009
Bachelor of Arts (BA), Accounting
Seminole State College of Florida 2005 — 2007
Associate of Arts (A.A.), Accounting
Cayman Islands Monetary Authority May 2012 - Present
Skills
Due Diligence, Financial Analysis, Corporate Finance, Accounting, Financial Accounting, Microsoft Word, Research, Positive Personality, Strategic Planning, Social Media, Event Planning
Education
Graceland University 2010 — 2012
Bachelor of Arts (B.A.), Accounting and Business/Management
ICCI
Master's degree, Accounting and Business/Management
Trimac Transportation January 2009 - August 2012
Trimac Transportation September 2005 - December 2008
Cayman Islands Monetary Authority 2004 - 2005
Trimac Transportation July 2001 - July 2003
Manitoba Department of Justice 1998 - 2001
Skills
Systems Analysis, Budgets, SDLC, Process Improvement, Software Project..., SQL, Business Analysis, Team Building, Customer Service, ERP, Software Development, Integration, Transportation
Education
Athabasca University 2001 — 2015
Bachelor of Science in Computer and Information Systems
Red River College 1996 — 1998
Computer Analyst Programmer
The Allant Group April 2008 - Present
The Allant Group April 2004 - April 2008
Cayman Islands Monetary Authority January 2000 - February 2001
Education
DePaul University 2003 — 2006
Master's degree, Information Systems
DeVry University-Illinois 2001 — 2003
Bachelor's degree, Information Systems
Northwestern University 1996 — 1999
Computer Engineering