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Nicolette Duncanson

Nicolette Duncanson

Senior Manager Audit and Compliance Officer

Followers of Nicolette Duncanson530 followers
location of Nicolette DuncansonThe Bahamas

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  • Timeline

  • About me

    Compliance Officer at Capital Union Bank Ltd

  • Education

    • The College of the Bahamas

      2000 - 2002
      Associate's Degree Accounting

    • Manchester Business School

      2012 - 2013
      ICA Diplomas in Anti Money Laundering and Compliance

    • Florida International University

      2002 - 2004
      Bachelor's Degree Accounting

  • Experience

    • Deloitte

      Sept 2001 - Jun 2014
      Senior Manager Audit and Compliance Officer

    • MIP Global Bahamas Ltd

      Jul 2014 - Apr 2015
      Compliance Officer

    • Societe Generale Private Banking Bahamas Ltd

      Jun 2015 - Nov 2016
      Business Manager

    • Capital Union Bank

      Jul 2017 - now
      Compliance Officer

  • Licenses & Certifications

    • Certified Public Accountant

  • Volunteer Experience

    • Board Member

      Issued by Bahamas AIDS Foundation on Jan 2010
      Bahamas AIDS FoundationAssociated with Nicolette Duncanson