Dwayne Baker

Experience

• 

  Autopart Distributors Inc.

  Jan 2005 - Sept 2007

  Business Development Management
• 

  Financial Intelligence Agency

  Sept 2012 - now

  Director

  - Manage the execution of the FIAs mandate in accordance with the laws of the Turks and Caicos Islands to among other activities receive, analyse and disseminate information related to the Anti Money Laundering /Combating the Financing of Terrorism (AML/CFT) regime.- Coordination of work of the Agency to ensure that the national and international standards of operation are followed.- Liaison and coordination with local, regional international counterparts on AML/CFT matters and investigations.- Conducts outreach and awareness for reporting entities and other sectors.- Receive Suspicious Activity Reports/ Suspicious Transaction Reports, local and international requests, conducts relevant inquiries and develops intelligence as required.- Represent the FIA in local and international forums.-Former Chair of the Caribbean Financial Action task Force (CFATF) Heads of Financial Intelligence Units and former Co-Chair of the CFATF Risks Trends and Methodologies working group.- Trained and experienced Financial Action Task Force (FATF) Anti Money Laundering/ Combating the Financing of Terrorism AML/CFT 4th round law enforcement assessor.- Participated in public speaking engagements on AML/CFT matters locally and internationally.- Consultant on legislative provisions regarding AML/CFT matters.- Experienced financial crimes detective in the Royal Turks and Caicos Islands Police Force. Show less