![Carolyn DaCosta](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Carolyn DaCosta
Compliance Officer bei
JMMB GROUP LIMITED
Profil
Carolyn DaCosta currently holds multiple positions including Secretary & Director at JMMB Bank (Jamaica) Ltd., Jamaica Money Market Brokers Ltd. since 2011, Jmmb Bank T&T Ltd., and Jmmb Group Ltd. since 2012 where also serves as Group Chief Compliance Officer.
Other current roles include Secretary at JMMB Money Transfer Ltd., JMMB Securities (T&T) Ltd., JMMB Insurance Brokers Ltd. since 2014, JMMB Investments (Trinidad & Tobago) Ltd., JMMB Fund Managers Ltd., and JMMB International Ltd. Ms. DaCosta is also Secretary & Director at JMMB Insurance Brokers Ltd. since 2011, Independent Director at Image Plus Consultants Ltd., and Member at International Compliance Association Ltd. Education history includes undergraduate studies at the University Of The West Indies, graduate studies at the University of London, and an MBA from Manchester Business School.
Aktive Positionen von Carolyn DaCosta
| Unternehmen | Position | Beginn |
|---|---|---|
| JAMAICA MONEY MARKET BROKERS LTD. | Direktor/Vorstandsmitglied | 21.04.2010 |
| JMMB GROUP LIMITED | Compliance Officer | 01.05.2012 |
| IMAGE PLUS CONSULTANTS LIMITED | Direktor/Vorstandsmitglied | - |
JMMB Insurance Brokers Ltd. | Unternehmenssekretär | 02.09.2011 |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Corporate Officer/Principal | - |
JMMB Fund Managers Ltd.
 JMMB Fund Managers Ltd. Investment ManagersFinance Provides fund management services | Unternehmenssekretär | - |
JMMB Bank (Jamaica) Ltd.
 JMMB Bank (Jamaica) Ltd. Regional BanksFinance Provides banking services | Direktor/Vorstandsmitglied | - |
JMMB Money Transfer Ltd. | Unternehmenssekretär | - |
JMMB Investments (Trinidad & Tobago) Ltd.
 JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Provides brokerage services | Unternehmenssekretär | - |
| ░░░░ ░░░░░░░░░░ ░░░░░░░░░ ░░░░ | ░░░░░░░░░░░░░░░░░░░░░ | - |
| ░░░░ ░░░░ ░░░░░░░ ░░░░ | ░░░░░░░░░░░░░░░░░░░░░░░░░░ | - |
Ausbildung von Carolyn DaCosta
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
41
Beziehungen ersten Grades
15
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 15 |
|---|---|
JMMB Bank (Jamaica) Ltd.
JMMB Bank (Jamaica) Ltd. Regional BanksFinance Provides banking services | Finance |
Jamaica Money Market Brokers Ltd.
 Jamaica Money Market Brokers Ltd. Investment Banks/BrokersFinance Operates as a holding company whose subsidiaries provide securities and insurance brokerage and fund management services | Finance |
University of London
 University of London Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Jmmb Bank T&T Ltd.
 Jmmb Bank T&T Ltd. Regional BanksFinance Provides banking services | Finance |
Manchester Business School
 Manchester Business School Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
University Of The West Indies
 University Of The West Indies Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Commercial Services |
JMMB Money Transfer Ltd. | |
JMMB Insurance Brokers Ltd. | |
JMMB Securities (T&T) Ltd.
 JMMB Securities (T&T) Ltd. Investment Banks/BrokersFinance Engages in securities dealing, and stock brokerages | Finance |
JMMB International Ltd. | |
JMMB Investments (Trinidad & Tobago) Ltd.
JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Provides brokerage services | Finance |
JMMB Group Ltd.
 JMMB Group Ltd. Investment Banks/BrokersFinance Provides financial and investment services | Finance |
JMMB Fund Managers Ltd.
JMMB Fund Managers Ltd. Investment ManagersFinance Provides fund management services | Finance |
Image Plus Consultants Ltd.
 Image Plus Consultants Ltd. Medical/Nursing ServicesHealth Services Provides diagnostic imaging services | Health Services |
