Full Name
Ms. Katishe Serrette
Job Title
VP-AML/ATF Compliance
Company
Scotiabank Trinidad & Tobago Limited
Bio
As the Vice President – Compliance and AML for the English Speaking Caribbean, Katishe is accountable for the overall Compliance, Anti- Money laundering (AML) / Anti-Terrorist Financing (ATF) and Ethical Conduct programs in the English speaking Caribbean. Katishe started her career in the Managing Directors Office in Trinidad & Tobago in 2003 and since then has held progressively senior positions within the Compliance function. She holds a Bachelor of Law from the University of West Indies and is a Fellow of the International Compliance Association.

She leads a team of Compliance and AML risk management professionals supporting multiple geographies, responsible for the effective management of the program in order to reduce the risk of financial loss, avoid regulatory sanction and damage to the Bank’s reputation.
Katishe Serrette