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Abena A.

Chief Analyst | Aml/cft Division at Cayman Islands Monetary Authority

Abena A. is a highly experienced professional who has worked in various roles related to regulatory compliance, risk management, and financial analysis. Abena has held positions such as Chief Analyst and Senior Analyst in AML/CFT divisions in multiple organizations, including the Cayman Islands Monetary Authority and the Caribbean Development Bank. Abena has a strong educational background, with a Bachelor's degree in Economics and Accounting, and is currently pursuing a Master of Business Administration. Throughout their career, Abena has demonstrated expertise in conducting inspections, risk assessments, and compliance monitoring within the financial services sector.

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Previous companies

Caribbean Broadcasting Corporation logo
Marcus Evans logo

Timeline

  • Chief Analyst | Aml/cft Division

    September, 2022 - present

  • Senior Analyst (supervision) | Aml/cft Division

    February, 2021