![Carolyn DaCosta](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Carolyn DaCosta
Compliance Officer chez
JMMB GROUP LIMITED
Profil
Carolyn DaCosta currently holds multiple positions including Secretary & Director at JMMB Bank (Jamaica) Ltd., Secretary & Director at Jamaica Money Market Brokers Ltd. since 2011, Secretary & Director at Jmmb Bank T&T Ltd., Independent Director at Image Plus Consultants Ltd., Member at International Compliance Association, Secretary at JMMB Money Transfer Ltd., Secretary at JMMB Securities (T&T) Ltd., Secretary at JMMB Insurance Brokers Ltd. since 2014, Secretary & Group Chief Compliance Officer at JMMB Group Ltd. since 2012, Secretary at JMMB Investments (Trinidad & Tobago) Ltd., Secretary at JMMB Fund Managers Ltd., and Secretary at JMMB International Ltd. Education history includes graduate studies at the University of London, an MBA from Manchester Business School, and undergraduate studies at the University Of The West Indies.
Postes actifs de Carolyn DaCosta
| Sociétés | Poste | Début |
|---|---|---|
| JAMAICA MONEY MARKET BROKERS LTD. | Directeur/Membre du Conseil | 21/04/2010 |
| JMMB GROUP LIMITED | Compliance Officer | 01/05/2012 |
| IMAGE PLUS CONSULTANTS LIMITED | Directeur/Membre du Conseil | - |
JMMB Insurance Brokers Ltd. | Secrétaire Général | 02/09/2011 |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Corporate Officer/Principal | - |
JMMB Fund Managers Ltd.
 JMMB Fund Managers Ltd. Investment ManagersFinance Provides fund management services | Secrétaire Général | - |
JMMB Bank (Jamaica) Ltd.
 JMMB Bank (Jamaica) Ltd. Regional BanksFinance Provides banking services | Directeur/Membre du Conseil | - |
JMMB Money Transfer Ltd. | Secrétaire Général | - |
JMMB Investments (Trinidad & Tobago) Ltd.
 JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Provides brokerage services | Secrétaire Général | - |
| ░░░░ ░░░░░░░░░░ ░░░░░░░░░ ░░░░ | ░░░░░░░░░░░ ░░░░░░░░░ | - |
| ░░░░ ░░░░ ░░░░░░░ ░░░░ | ░░░░░░░░░░░░░░░░ ░░ ░░░░░░░ | - |
Formation de Carolyn DaCosta
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
53
Relations au 1er degré
15
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 15 |
|---|---|
JMMB Bank (Jamaica) Ltd.
JMMB Bank (Jamaica) Ltd. Regional BanksFinance Provides banking services | Finance |
Jamaica Money Market Brokers Ltd.
 Jamaica Money Market Brokers Ltd. Investment Banks/BrokersFinance Operates as a holding company whose subsidiaries provide securities and insurance brokerage and fund management services | Finance |
University of London
 University of London Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Jmmb Bank T&T Ltd.
 Jmmb Bank T&T Ltd. Regional BanksFinance Provides banking services | Finance |
Manchester Business School
 Manchester Business School Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
University Of The West Indies
 University Of The West Indies Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Commercial Services |
JMMB Money Transfer Ltd. | |
JMMB Insurance Brokers Ltd. | |
JMMB Securities (T&T) Ltd.
 JMMB Securities (T&T) Ltd. Investment Banks/BrokersFinance Engages in securities dealing, and stock brokerages | Finance |
JMMB International Ltd. | |
JMMB Investments (Trinidad & Tobago) Ltd.
JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Provides brokerage services | Finance |
JMMB Group Ltd.
 JMMB Group Ltd. Investment Banks/BrokersFinance Provides financial and investment services | Finance |
JMMB Fund Managers Ltd.
JMMB Fund Managers Ltd. Investment ManagersFinance Provides fund management services | Finance |
Image Plus Consultants Ltd.
 Image Plus Consultants Ltd. Medical/Nursing ServicesHealth Services Provides diagnostic imaging services | Health Services |
