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Russell Ursula LL.M, MPA

Russell Ursula LL.M, MPA

Commisioned Police Official - Deputy Head National Intelligence Service

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  • Timeline

  • About me

    Founder Genesis Compliance Consultancy at Genesis Consultancy Services

  • Education

    • Institute of Project Management

      2009 - 2012
      PMP Project Management Professional

      Accredited Project Management Professional (PMP)

    • University of the Netherlands Antilles

      1986 - 1991
      LLM (Master) Dutch/Caribbean Civil Law

      Netherlands-Caribbean Civil Law (Master degree - Attorney at law). Electives: EC (European Commission) laws and Negotiating Skills.

    • University of Toronto

      2014 - 2015
      Risk Management Certificate Risk Management

    • University of Toronto

      2008 - 2010
      Certificate International Project Management

    • Carleton University

      1999 - 2001
      MA Public Policy and Administration / Sustainable Development / International Affairs

      Master degree in Public Policy and Administration (Development Stream - International Affairs).

    • Politieacademie

      1978 - 1982
      Bachelor Public Security and Police Management

      Netherlands Police Institute for Advanced Police Studies, Apeldoorn - Netherlands.

  • Experience

    • Korps Politie Caribisch Nederland (KPNA)

      Jul 1982 - Dec 1994
      Commisioned Police Official - Deputy Head National Intelligence Service

    • Government of Curaçao/ Gobièrnu di Kòrsou

      Jan 1995 - Jan 2001
      Director Department of Justice Netherlands Antilles

    • Caribbean Financial Action Task Force (CFATF)

      Jan 2001 - Jan 2007

      • Deputy Executive Director

        Jan 2004 - Jan 2007

      • Senior Advisor

        Jan 2001 - Jan 2004

    • Egmont Group of Financial Intelligence Units (FIUs)

      Oct 2007 - Nov 2011
      Senior Officer

    • Bank of Nova Scotia (BNS)

      Nov 2011 - Jun 2016
      Senior Manager - AML Risk Management and Compliance

    • Protiviti

      Mar 2018 - Jan 2019
      Risk & Compliance Consultancy

    • Ministry of Justice Sint Maarten

      Jan 2019 - Apr 2020
      Secretary General

    • Genesis Compliance Consultancy

      Apr 2020 - now
      Founder Genesis Compliance Consultancy

  • Licenses & Certifications

    • Project Management Professional (PMP)®

      Institute of Project Management
      Dec 2015

    • Canadian Securities Course

      Canadian Securities Institute (CSI)

    • Certified Financial Crime Specialist

      Association of Certified Financial Crime Specialists - ACFCS
      Feb 2013

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Sept 2012

    • Canadian Risk Management Designation (CRM)

      RIMS (Risk and Insurance Management Society, Inc.)
      Jun 2015
      View certificate certificate

    • Risk Management

      University of Toronto School of Continuing Studies
      Jan 2015

    • International Project Managament

      University of Toronto School of Continuing Studies
      Feb 2012

    • Project Management

      University of Toronto School of Continuing Studies
      Sept 2011

  • Volunteer Experience

    • Volunteer

      Issued by Adam House - A Home for Refugees on Jun 2013
      Adam House - A Home for RefugeesAssociated with Russell Ursula LL.M, MPA

    • Commander

      Issued by Vrijwiligers Korps Curacao on Jan 1991
      Vrijwiligers Korps CuracaoAssociated with Russell Ursula LL.M, MPA