Garreth Nelson is a compliance and risk professional with extensive experience in the financial sector. They have served as a Risk and Compliance Officer at the City of Bridgetown Co-operative Credit Union Limited from 2018 to 2024, and held the position of Compliance Specialist at StateTrust International Bank & Trust Limited from 2015 to 2017. Prior to that, Garreth supervised at 1st National Bank St. Lucia Ltd. from 2012 to 2013. Currently, they are a Compliance Officer at Tokenise, a role they have undertaken since 2024. Garreth holds a Bachelor’s Degree in Business Management from Monroe College and a Master’s degree in Risk Management from De Montfort University, along with multiple certifications in fraud examination and anti-money laundering.
This person is not in the org chart
This person is not in any teams
This person is not in any offices