1. Adesh Balgobin, CFIP, CFAP.O. BOX 1868,San FernandoTrinidad Tobago 2. Claire Gomez Miller, CFIP Trinidad and Tobago. 3. Tennille Candes Ramlal, CFIP Compliance and Money Laundering Reporting Officer, Century Insurance Agency limited (BVI), Trinidad and Tobago. 4. Camille Caliscia Patrick, CFIAP, ECA-AECA, MSc. IIME, BSc. AFBoard Director, Consumer Advocacy & Information Resourse(CAIR)Trinidad & Tobago
Author Archives: IICFIP
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1. Aziz Ul Haq, CFIP Timor Leste
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1. Christopher Dean McAndrew,CFIP,GCFE,ACE,AML Box 1096, Cully, Switzerland.
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