Danielle Babb Ll.b

Danielle Babb LL.B, L.E.C., CFCS, CAMS is a Senior Analyst in the AML/ATF Department at Bermuda Monetary Authority. Prior to this role, Danielle worked as an Investigator in enforcement at the Financial Services Commission and as a Compliance Assistant at Barbados Public Workers Co-operative Credit Union Limited. With a background in law from Hugh Wooding Law School and The University of the West Indies Cave Hill Campus, Danielle also has experience as an Attorney At Law at Uhuru Chambers and as an AML Remediation Officer at CIBC FirstCaribbean International Bank. Throughout Danielle's career, they have focused on ensuring compliance with legal and regulatory requirements in various sectors.