Cayman Islands Monetary Authority

Industry: Government agency

Description

The 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

Employee
Years
Job
Industry
Warren Coats Warren Coats Washington D.C. Metro Area Details
Warren Coats's Cayman Islands Monetary Authority Experience June 2003 - December 2010
Job Retired from International Monetary Fund
Industry Financial Services
Experience
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

Sharon Braithwaite Sharon Braithwaite Uniondale, New York Details
Sharon Braithwaite's Cayman Islands Monetary Authority Experience March 2011 - Present
Job Deputy Head, Banking Supervision Division
Industry Financial Services
Experience
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

Neville Grant Neville Grant Ottawa, Canada Area Details
Neville Grant's Cayman Islands Monetary Authority Experience 1997 - 2000
Job President at G.N. Grant & Associates and Financial Services Consultant
Industry Financial Services
Experience
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

Mark McKenzie, RHB Mark McKenzie, RHB Toronto, Canada Area Details
Mark McKenzie, RHB's Cayman Islands Monetary Authority Experience June 1998 - September 2002
Job AML High Risk/Sanctions Investigator at The Alacer Group,
Industry Financial Services
Experience
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

Daniel Enebeli Daniel Enebeli Greater New York City Area Details
Daniel Enebeli's Cayman Islands Monetary Authority Experience Team ManagerAdmiral Administration LtdMay 2004 - February 2007
Job Chief Analyst at Cayman Islands Monetary Authority
Industry Financial Services
Experience
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

Michelle Braxton Michelle Braxton Greater Boston Area Details
Michelle Braxton's Cayman Islands Monetary Authority Experience June 1990 - October 1995
Job Office Manager at The River Church
Industry Financial Services
Experience
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

Charles Bodden Charles Bodden Orlando, Florida Area Details
Charles Bodden's Cayman Islands Monetary Authority Experience July 2011 - September 2013
Job Legal Cashier at Harney Westwood & Riegels
Industry Accounting
Experience
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

Vernon Webb Vernon Webb Des Moines, Iowa Area Details
Vernon Webb's Cayman Islands Monetary Authority Experience May 2012 - Present
Job Analyst at Cayman Islands Monetary Authority
Industry Accounting
Experience
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

Tannis Bo Tannis Bo Calgary, Canada Area Details
Tannis Bo's Cayman Islands Monetary Authority Experience 2004 - 2005
Job Project Manager
Industry Transportation/Trucking/Railroad
Experience
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

Trista Belfoure Trista Belfoure Naperville, Illinois Details
Trista Belfoure's Cayman Islands Monetary Authority Experience January 2000 - February 2001
Job Automation at The Allant Group
Industry Marketing and Advertising
Experience
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

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