Denise Roopnarinesingh

Experience

• 

  Private Practice

  Jan 2000 - Jan 2003

  Associate Attorney at Law

  Civil law - largely family law and court attendance in Chamber, Masters and Registrars Courts.

• 

  Environmental Management Authority

  Jan 2003 - Jan 2006

  Legal Officer II

  Advisory work on legislative requirements; Advice for the EMA board and CEO; Attendance at Environmental Commission on behalf of the EMA; Management of Noise and CEC review (legal) portfolios.

• 

  Central Bank of Trinidad and Tobago

  Jan 2006 - Jan 2009

  Senior Legal Counsel (Ag)

  Advising on various pieces of financial legislation and industry compliance; Preparation of opinions for Governor's office and the office of the Inspector of Banks; Other legal work including vetting of pension plans, contracts, other legal documentation; Projects included the reform of the Financial Institutions Act (2008) and the RBTT/RBC merger (2007).

• 

  First Citizens Group Limited

  Aug 2009 - Jun 2014

  Managing and monitoring the Group's compliance function, inclusive of Regulatory Compliance, and Anti Money Laundering.

  • Manager, Legal

    Nov 2012 - Jun 2014

  • Manager, Compliance

    Aug 2009 - Nov 2012
• 

  JMMB GroupTT

  Jul 2014 - Dec 2021

  Chief Legal and Compliance Officer/Company Secretary
• 

  JMMB Group Jamaica

  Jan 2022 - Jul 2023

  Regional Governance Officer
• 

  TCL/Cemex

  Jul 2023 - now

  Group Legal Manager