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Leisha Leach, MBA, MIBM

Leisha Leach, MBA, MIBM

On call associate

Followers of Leisha Leach, MBA, MIBM330 followers
location of Leisha Leach, MBA, MIBMBridgetown, Saint Michael, Barbados

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  • Timeline

  • About me

    Compliance Officer- Compliance Unit- AMLA Barbados 🇧🇧

  • Education

    • The Alleyne School

      1993 - 1998
      High school certificate Sciences

      Activities and Societies: Debate team, Interschool Christian Fellowship, Percussion group

    • University of East London

      2023 - 2024
      Master of International Business Management International Business

    • The University of the West Indies Cave Hill Campus

      2008 - 2013
      Bachelor of Science - BS Sociology and Psychology

    • University of South Wales

      2017 - 2019
      Master of Business Administration - MBA BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES

  • Experience

    • Macy's

      Jan 2001 - Jan 2003
      On call associate

      worked in different department of the store

    • Ministry of Public Works and Transport

      Jun 2005 - Mar 2017
      Supervisor

      supervise staff and administrative duties

    • Barbados Ministry of Foreign Affairs and Foreign Trade

      Mar 2017 - Nov 2021
      Clerical Officer

    • International Business Unit Barbados

      Nov 2021 - Mar 2024
      Compliance Analyst

    • Compliance Unit - AMLA Barbados

      Mar 2024 - now
      Compliance Officer

      AML Regulator.

  • Licenses & Certifications