Carolyn DaCosta
Compliance Officer bei JMMB GROUP LIMITED
Profil
Carolyn DaCosta is currently working as a Secretary & Director at JMMB Bank (Jamaica) Ltd., Secretary & Director at Jamaica Money Market Brokers Ltd., 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 Investments (Trinidad & Tobago) Ltd., Secretary & Chief Compliance Officer at JMMB Group Ltd., and Secretary at JMMB Fund Managers Ltd.
She previously worked as a Secretary & Director at JMMB Insurance Brokers Ltd.
Ms. DaCosta has a graduate degree from the University of London, an MBA from Manchester Business School, and an undergraduate degree from the University Of The West Indies.
Aktive Positionen von Carolyn DaCosta
| Unternehmen | Position | Beginn |
|---|---|---|
| JAMAICA MONEY MARKET BROKERS LTD. | Direktor/Vorstandsmitglied | 21.04.2010 |
| JMMB GROUP LIMITED | Compliance Officer | - |
| IMAGE PLUS CONSULTANTS LIMITED | Direktor/Vorstandsmitglied | - |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Corporate Officer/Principal | - |
JMMB Fund Managers Ltd.
 JMMB Fund Managers Ltd. Investment ManagersFinance JMMB Fund Managers Ltd. engages in the provision of fund management services. The company was founded on April 17, 1970 and is headquartered in Kingston, Jamaica. | Unternehmenssekretär | - |
JMMB Bank (Jamaica) Ltd.
 JMMB Bank (Jamaica) Ltd. Regional BanksFinance JMMB Bank (Jamaica) Ltd. engages in the business of taking deposits, granting loans, and trading in foreign currencies. The company was founded on May 23, 1975 and is headquartered in Kingston, Jamaica. | Direktor/Vorstandsmitglied | - |
| JMMB Money Transfer Ltd. | Unternehmenssekretär | - |
JMMB Investments (Trinidad & Tobago) Ltd.
 JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Investments (Trinidad & Tobago) Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago. | Unternehmenssekretär | - |
JMMB Securities (T&T) Ltd.
 JMMB Securities (T&T) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Securities (T&T) Ltd. engages in securities dealing and stock brokerages. The company is based in Barataria, Trinidad and Tobago. JMMB Securities (T&T was acquired by JMMB Investments (Trinidad & Tobago) Ltd. from Portland Investment Counsel, Inc. on May 01, 2014. | Unternehmenssekretär | - |
| ░░░░ ░░░░ ░░░░░░░ ░░░░ | ░░░░░░░░░░░░░░░░░░░░░░░░░░ | - |
Ehemalige bekannte Positionen von Carolyn DaCosta
| Unternehmen | Position | Ende |
|---|---|---|
| ░░░░ ░░░░░░░░░ ░░░░░░░ ░░░░ | ░░░░░░░░░░░░░░░░░░░░░░░░░░ | - |
Ausbildung von Carolyn DaCosta
| Manchester Business School | Masters Business Admin |
| University Of The West Indies | Undergraduate Degree |
| University of London | Graduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 2 |
|---|---|
| JMMB GROUP LIMITED | Finance |
| IMAGE PLUS CONSULTANTS LIMITED | Health Services |
| Private Unternehmen | 9 |
|---|---|
Jamaica Money Market Brokers Ltd.
 Jamaica Money Market Brokers Ltd. Investment Banks/BrokersFinance Jamaica Money Market Brokers Ltd. operates as holding company, which offers investment solutions, banking, and insurance services in Jamaica, Trinidad and Tobago, and the Dominican Republic. Its principal activities include securities brokering, securities trading, merchant banking, dealing in money market instruments and managing funds on behalf of clients. The company was founded by Joan Isabel Duncan and Noel A. Lyon in November 1992 and is headquartered in Kingston, Jamaica. | Finance |
| JMMB Insurance Brokers Ltd. | |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Commercial Services |
JMMB Fund Managers Ltd.
JMMB Fund Managers Ltd. Investment ManagersFinance JMMB Fund Managers Ltd. engages in the provision of fund management services. The company was founded on April 17, 1970 and is headquartered in Kingston, Jamaica. | Finance |
JMMB Bank (Jamaica) Ltd.
JMMB Bank (Jamaica) Ltd. Regional BanksFinance JMMB Bank (Jamaica) Ltd. engages in the business of taking deposits, granting loans, and trading in foreign currencies. The company was founded on May 23, 1975 and is headquartered in Kingston, Jamaica. | Finance |
| JMMB Money Transfer Ltd. | |
JMMB Investments (Trinidad & Tobago) Ltd.
JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Investments (Trinidad & Tobago) Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago. | Finance |
JMMB Securities (T&T) Ltd.
JMMB Securities (T&T) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Securities (T&T) Ltd. engages in securities dealing and stock brokerages. The company is based in Barataria, Trinidad and Tobago. JMMB Securities (T&T was acquired by JMMB Investments (Trinidad & Tobago) Ltd. from Portland Investment Counsel, Inc. on May 01, 2014. | Finance |
Jmmb Bank T&T Ltd.
 Jmmb Bank T&T Ltd. Regional BanksFinance Jmmb Bank T&T Ltd. engages in the provision of banking services which include personal banking and business banking. Its client base comprises of retail clients as well as small and medium businesses engaged in the industrial, manufacturing, and commercial industries. The company was founded in 1998 and is headquartered in Chaguanas, Trinidad and Tobago. | Finance |
