First Global Bank Limited
Maurice Vaccianna is a seasoned professional in fraud prevention and financial crime investigation with extensive experience in the banking and security sectors. Currently serving as Senior Manager of Fraud Prevention & Security at First Global Bank Limited since December 2013, Maurice previously worked as a Fraud/Financial Crime Investigator at the Ministry of National Security's CTOC Branch and as a Research Analyst at Mayberry Investments Ltd. Education includes a Bachelor of Business Administration in Finance and International Business from the University of Technology, Jamaica, as well as various certifications in anti-money laundering and financial crime through organizations such as the Association of Certified Anti-Money Laundering Specialists and the Association of Certified Fraud Examiners.
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First Global Bank Limited
First Global Bank Limited (FGB) is a commercial bank owned by GraceKennedy. Over the years, FGB has developed the reputation of redefining the banking experience through its commitment to providing cutting-edge financial solutions with the high standard of customer service delivery that the institution is known for. First Global Bank has eight branches island wide. Branches are located in New Kingston, Liguanea, Manor Park, Downtown Kingston,Portmore, Ocho Rios, Mandeville and Montego Bay.