DR Cassandra Nottage has been appointed to the post of national identified risk framework coordinator, according to a press release from the Office of the Attorney General.
The appointment took effect August 14, 2018, according to the press release. Dr Nottage has over 40 years of experience in anti-money laundering/countering the financing of terrorism and proliferation.
She held the post of manager of bank supervision at the Central Bank for 12 years (2002 - 2014) with a total tenure of 36 years with the institution. Post departure from the Central Bank, Dr Nottage commenced a financial sector and regulatory consulting business. It is through this consulting business that Dr Nottage would be recruited to assist the Office of The Attorney General with its AML/CFT/CFP mandate and progressed to her current post.
Dr Nottage has been a guest lecturer with the Bahamas Compliance Association and Bahamas Institute of Financial Services for 17 years lecturing in the ICA anti-money laundering and compliance diploma programmes and the banking certificates programme.
Dr Nottage, while at the Central Bank, travelled widely representing her country at international and regional conferences and seminars where at times she was a presenter on topical issues of banking supervision and anti-money laundering issues.
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