Kaluwa Maître-Avril

Kaluwa Maître-Avril holds a Master of Laws degree and has extensive experience in compliance management systems, anti-bribery management systems, due diligence, and screening services. Currently working as a Risk & Compliance Manager and Data Protection Officer at Trident Trust, Kaluwa also serves as a Consultant and ISO Auditor at THRONE Consultancy. In the past, Kaluwa has held roles such as Chief Compliance Officer and MLRO at Petrus Private Bank Ltd, and Compliance Officer at PROVEN Bank (Saint Lucia) Limited. Kaluwa's expertise includes financial services law, regulation, and compliance.