Members - Banks - Service Members

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Suriname

Banking Network Suriname N.V (BNETS)
Managing Director: Mr. Kenneth Hendrison
Hofstreet 1, 3rd Floor
Paramaribo SURINAME
Tel (597) 475994
Fax: (597) 475576
E-Mail: info@bnets.sr 
Website: www.bnets.sr

Banking Network Suriname N.V (BNETS) is a Limited Liability Company incorporated February 11, 2005. The objectives of the company are to: advance electronic money transfers; integrate money transfers between the financial institutions operating in Suriname as well as integrate money transfers between Surinamese and foreign financial institutions; participate in, including financing and managing of, other companies with an equal or similar objective, insofar legally permitted. BNETS is the local switch company for banks in Suriname. BNETS commenced operations in 2005 providing services to only four of nine banks in Suriname. In 2010 four additional banks became members. The company operates with a staff compliment of 7.

Anguilla

National Commercial Data Services
Chief Executive Officer: Mr. John Rickards
P O Box 1661
The Valley, ANGUILLA B.W.I.
Tel: (264) 498 6237
Fax (264) 498 1001
E-Mail: johnr@ncds.com 
Website: www.ncds.com

National Commercial Data Services Ltd (NCDS) - Anguilla, established in 1998 to offer information Technology services to alleviate businesses from increasingly complex technology relevant to their business objectives and to achieve synergies in the area of information and Communications Technologies, began operations from its modern Data Centre facility in the Valley, Anguilla. NCDS today provides services to a number of indigenous banks and credit unions in Anguilla, Dominica, St. Kitts-Nevis and Barbados. A fully functional NCDS unmanned sister site is also located in St. Michael, Barbados.

NCDS offers a wide range of IT services including, Application and Database hosting, Virtualization, Data Backup and Disaster Recovery Services, e-Commerce and advanced point of sale devices, including the installation of ATMs and general Information Systems and Technology Support.

NCDS invests in their recruitment process and prides itself in attaining and retaining highly qualified and professional individuals; and boasts a competent and professional team who meets customers’ needs.

Barbados

KPMG 
Managing Partner: Ms. Carol Nicholls
Hastings, Christ Church, BB15154, BARBADOS
Tel: (246) 434 3900
Fax: (246) 427 7123
E-Mail: info@kpmg.bb
Website: www.kpmg.bb

KPMG is a global network of professional firms whose purpose is to turn knowledge into value for the benefit of their clients, their people, and the capital markets. They operate in 148 countries and have more than 114,000 professionals working around the world. KPMG in Barbados is a member firm of KPMG Caricom - a regional governance entity, comprising the KPMG member firms in Barbados, the Eastern Caribbean (with offices in Antigua and Barbuda, Saint Lucia, St. Vincent and the Grenadines and providing services in Anguilla, Dominica, Grenada, Montserrat and St. Kitts and Nevis), Jamaica and Trinidad and Tobago. They offer clients the ability to leverage the combined skills, knowledge and experience of 30 partners and over 350 professionals, in delivering value to clients and people across the Caribbean. KPMG’s practice is organised around their Audit, Tax and Advisory practices through which they deliver a globally consistent set of multidisciplinary financial and accounting skills and capabilities based on deep industry knowledge. They help regional and international organisations to meet their challenges and respond to the constant pressure to deliver ever-better results while contending with a wide range of risks that can threaten survival. KPMG people operate within industry groups, giving their clients access to advisors who understand their specific business issues and concerns and whose advice is grounded in understanding and appreciation of the particular needs of each client. Service offerings span all industries, both private and public sector, and cover the following areas: Audit Financial Statement Audit, Statutory Audit, SOX 404 Compliance; Tax - Corporate Tax, Domestic and International, Indirect and Personal Tax; Advisory – which encompasses the following services: Management Consulting (People and Change Services and IT Advisory); Risk Consulting (Accounting Advisory Services, Internal Audit, Forensic and Financial Risk Management); Transactions & Restructuring (Transaction Services. Corporate Finance and Restructuring).

Canada

Bevertec CST Inc.
CEO/Managing Director: Mr. Barry Walsh
5935 Airport Road, Suite 400, Ontario, L4V 1W5, CANADA
Tel: (416) 695 7525
Fax: (416) 695 7526
E-Mail: bwalsh@bevertec.com
Website: www.bevertec.com

Founded in 1981, Bevertec is a supplier of IT solutions and consulting services to financial institutions globally.

Information Technology Solutions - empowering Banks with the solutions to thrive in the market place has been Bevertec vision from the outset. Their solutions enable their customers to access an “anytime, anywhere” global service delivery model that maximises their ROI on all IT projects. They are a single-source global provider of fully integrated, end-to-end electronic banking solutions using open system technologies. Bevertec is the first to offer the financial market the compatibility, flexibility and upward scalability necessary for global electronic service delivery. As an industryleading technology provider, Bevertec is well positioned to deliver financial transaction processing solutions that help banks leverage technology for growth and profitability. Their results-oriented technology solutions and financial processes help banks attract and retain profitable customers, generate new revenue streams and improve bank efficiency ratios. This, coupled with their dedication to building enriching, long-standing partnerships as the single-source technology provider of choice, ensures their uncompromising commitment to quality service and customer care. Bevertec has enjoyed a long and successful relationship with Indigenous Banks in the Caribbean. They have been providing these institutions, over the past 20 years, with quality cost  effective IT product solutions and consulting services. This spans the entire region. The main solutions under their ESPLink™ brand are: Comprehensive Card Solution (CCS), Financial Transaction Solution (FTS) an electronic payment switch, Business Intelligence Solution (BIS), Alert Management Solution (AMS), Integrated Collections Management Solution (ICMS) and Fraud Prevention Solution (FPS).

Bevertec is also involved in Information Technology Consulting Services - within the past two decades, they have nurtured an inherent ability and professional infrastructure to search, select, train and place candidates from various technological backgrounds and specialties. They pride themselves on their capability to seamlessly deliver highly skilled resources to their clients both effectively and efficiently. Their Strength: service commitment to their clients’ needs, access to a pool of highly skilled professionals who have built their own reputation, and consistently delivering strategic business solutions to their clients.

Fiserv Inc.
Vice President; Pete Lebron
600 Colonial Parkway, Lake Mary, Florida
Tel: (407) 513 5822
Fax: (407) 357 4761
Email: pete.lebron@fiserv.com

Fiserv, Inc. (NASDAQ: FISV) enables clients to achieve bestin- class results by driving quality and innovation in payments, processing services, risk and compliance, customer and channel management, and business insights and optimisation. For more than 30 years, Fiserv has been a leader in financial services technology, and today is among FORTUNE® magazine's World's Most Admired Companies and Forbes magazine's America's Best Employers. For more information, visit www.fiserv.com.

The Nationwide Group
President & CEO: Mr. Tom McCormick
9040 Leslie Street, Unit 6
Richmond Hill, Ontario L4B 3M4, CANADA
Tel: (905) 482-7203
Fax: (905) 882-0451
E-mail: info@tngoc.com
Website: www.tngoc.com

The Nationwide Group (TNG) is a pioneer in delivering outsourced financial services software, utilizing world-class technology to provide comprehensive and customisable solutions to the real estate industry.

NAS (Nationwide Appraisal Services) is our valuation management division and the Caribbean’s premier valuation management company which provides a single point of access for products and services for any part of the life cycle of a mortgage loan. To date, we operate in 15 countries and partner with over 150 valuation firms and 200 local bank branches in the region.

The NAS product is an online software service conducted through the NAS platform. The fundamental purpose of the software is the management of all aspects of the valuation process. NAS protects appraisers and banks from any undue collusion by providing a transparent, safe and secure portal for valuation management. The platform also ensures the application of lender-specific criteria that simplifies the process for lenders, insurers and mortgage professionals. NAS uses this technology to provide our clients with exceptional customer service, superior data and analytics, standardised appraisal forms and a central contact throughout the valuation process.

NRS (Nationwide Recovery Services) brings intelligence to the process of recovering secured and unsecured debt, providing financial institutions new capabilities to manage all of the professionals required to turn defaulted collateral into revenue generating assets. NRS combines effective communication between lenders and their legal, real estate, property management, and appraisal professionals with industry-leading workflow management to ensure the most effective use of resources to complete the recovery cycle.

Our values are defined by our commitment to the quality and professionalism of a network of independent real estate appraisers, the development of an industry leading technology and the delivery of customer service excellence.

Above Security Inc. – A Hitachi Group Company
President and CEO: Mr. Ray Georges Chehata
955 boul. Michèle-Bohec, Suite 244, Blainville (Québec), J7C 5J6, Canada
Tel: (450) 430-8166/ 1 (866) 430-8166 (toll-free) Fax: (450) 430-1858
Email: info@abovesecurity.com
Website: www.abovesecurity.com

Founded in 1999, Above Security – A Hitachi Group Company is a Global IT Security Service Provider who builds and delivers customized services for monitoring and protecting the most critical and sensitive IT assets in its customers’ infrastructures 24/7. Above Security’s mission is to make the Internet a safer place forall, to harness the full potential of connecting people and businesses together to build trust relationships that can be the catalyst of worry-free collaboration and limitless innovation. 
With an exclusive focus on information security and IT risk management, Above Security provides full-scale managedsecurity services including intrusion detection and prevention, incident response management, log and vulnerability management, as well as strategic consulting services such as penetration testing, vulnerability assessments, enterprise security architecture services, information assurance and IT governance audits. In 2004, Above Security obtained its first contract in the Caribbean through a business partnership with Fujitsu Caribbean, and now proudly provides its IT security services to financial institutions and other organizations in 10 Caribbean countries. In 2015, Above Security was acquired by Hitachi Systems Ltd. and now operates under the name “Above Security – A Hitachi Group Company”.

Curaçao

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IBIS Management Associates Inc.
Chief Executive Officer: Mr. Clark F. Russel
IBIS Plaza, St Rosaweg 32, Willemstad, CURAÇAO
Tel: + 5999 737 2065, (Curaçao)1-305 909 6739 (USA), 603 2196 5835 (Malaysia)
Fax: + 5999 737 2048
E-Mail: marketing@ibis-management.com
Website: www.ibis-management.com

IBIS Management Associates Inc. is the award-winning advisor to Financial Institutions, including Central banks, in the Caribbean and the Americas. IBIS Management provides state-of-the-art online and mobile banking solutions complete back office automation, SWIFT solutions, banking compliance and automated reconciliation, along with regulatory reporting systems. IBIS Management’s flagship, Alchemy Payment Processing Suite (PPS), has been implemented in over 40 major banks in the region to process all ACH, SWIFT transfers, Manager’s checks and other payments straight-through with minimal manual interventions. Several banks using Alchemy have won prestigious international awards for operational excellence. The latest additions to IBIS Management's portfolio include Green light Reporting system and Fuze Payment Gateway. Green light is an intelligent reporting tool based on a standard data model covering all required regulatory reporting business rules. Fuze Payment Gateway, enables Trust companies to automate payments for greater efficiency and profitability. The experts at IBIS Management are ready to help solve your most difficult challenges with compliance, payment processing, regulatory reporting and core banking systems.

AML Partners, LLC
CEO: Frank Cummings
Caribbean Representative: Dexter Cecilia
347 Village Street, Concord, New Hampshire 03303, USA
Tel: (603) 753 2790 (Main U.S. Office); (+599-9) 693 4031 (Caribbean Office)
Email: info@amlpartners.com or dexter.cecilia@amlpartners.com
Website: www.amlpartners.com

AML Partners’ extraordinary commitment to configurability and integration in its AML and Business Process Management software solutions embodies its approach to customer success.  AML Partners delivers blank-slate software solutions that financial institutions configure to their precise needs—for end-to-end AML Compliance, for Vendor Management, for Risk Management, for HR Management, for IT Risk—or for whatever unique processes, risk management, and needs customers require. Whether customers need the blank slate of “Comply on the Fly” technology or whether they prefer starting with partially-configured options, customers of AML Partners acquire the flexibility, support, and independence to configure their software solutions to their unique needs.

Creators of “Comply on the Fly” technology in AML/CFT and Business Process Management, AML Partners brings qualities that are incredibly distinct and critically important to the fields of AML/CFT, Custom Software Development, Risk Management, and Business Process Management. Our longtime on-site consulting and regulatory expertise in AML/CFT, Risk Management, Workflow Processes, and Software Development drive our delivery of software solutions uniquely tailored to the needs of financial institutions in the Caribbean and across the world. AML Partners provides software solutions and support that underpin the successful implementation of Risk-Based Approaches for best-practices Regulatory Compliance.

AML Partners thrives when its customers receive the highest-quality, highest-performing products and consulting support. The firm’s commitment to delivering top products and services with terrific customer service has resulted in satisfied customers and long-term relationships built on trust and mutual professional success. AML Partners runs consulting and on-site technology services out of locations in New Jersey, Canada, the Caribbean, Miami, and the United Kingdom. AML Partners runs the software-development shop out of its New Hampshire office.  All offices provide consultations and customer service by various modes, including on-site visits, web conferencing and deploys, and telephone conferencing.

Jamaica

Fujitsu Caribbean (Jamaica) Limited
President & CEO: Mr. Mervyn Eyre
18 Belmont Road, Kingston 5, JAMAICA
Tel: (876) 926 7567
Fax: (876) 920 4761
Email: Mervyn.Eyre@caribbean.fujitsu.com
Website: www.fujitsu.com/caribbean

Fujitsu Caribbean is a wholly owned subsidiary of the US$40-billion Fujitsu Group and a part of Fujitsu North America. We integrate the core expertise of our global organisation, skilled resources and business partners to deliver Business and Application Services and Cloud Solutions that continuously evolve to respond to our customer’s complex business and technology issues. Focused on the Financial Services, Telecommunications and Government sectors we simplify IT for our customers and build more value into their IT investments. Fujitsu is the world’s third largest IT Services Company and has been operating in the Caribbean for over 60 years. We are managed by a regional executive team, with offices in Jamaica, Barbados, Trinidad and Mexico; including business agents in the Bahamas, St. Vincent, Haiti, Anguilla, Antigua, Dominican Republic and Grenada, to serve the entire region. Fujitsu Caribbean has delivered and currently supports mission critical ICT solutions and networks across the English-speaking islands of the Caribbean and is rapidly expanding into Central America. For more information on Fujitsu Caribbean, visit www.fujitsu.com/caribbean/.

The Jamaica Institute of Financial Services
VMBS Building, 53 Knutsford Boulevard
Kingston 5 (3rd floor), JAMAICA
Director: Mrs. Darlene Jones
Tel: (876) 754 5051-2
Fax: (876) 754 5049
E-Mail: djones@jifsjm.org/tedirector@jifsjm.org
Website: www.jfsjm.org

The Jamaica Institute of Financial Services (JIFS) was established as The Jamaica Institute of Bankers (JIOB) in 1977 by the Bank of Jamaica and the then Commercial Banks. In 1999 the Jamaica Bankers Association (JBA) assumed full responsibility for its operations. The name change took effect in May 2010 and reflects its mandate to support the financial services industry through training (Financial Services Training Institute), research (Research Club) and social exchange (Finance Club). Its Executive Committee comprises senior heads of human resources of the financial services sector who provides guidance regarding its activities. Through The Financial Services Training Institute,JIFS offers a number of short-term training courses and seminars as well as certification programmes from internationally recognised institutions. It has a wide cadre of facilitators both locally and overseas and offers training both on the open market and tailored for in-house purposes.

In its effort to prepare professionals for the global market place it has forged a number of strategic partnerships both locally and overseas. It now offers the Chartered Banker MBA programme from the internationally renowned Business School for Banking (Bangor University) in partnership with the world’s oldest professional Institute of Bankers (The Chartered Institute of Bankers – Scotland). It also offers certification programmes through the International Compliance Training (UK) and the Chartered Institute of Bankers of Scotland. It is a service member of the Caribbean Association of Banks (CAB).

Mission: The Jamaica Institute of Financial Services (JIFS) is committed to the continuous development of knowledgeable, responsive and customer-driven professionals and strives to promote and facilitate excellent education, training and information services for a superior return on investment in human capital for the financial services sector and the wider business community.

St. Lucia

Ernst & Young Services Limited
P O Box BW 368, Baywalk Mall Rodney Bay
Castries, SAINT LUCIA
Tel: (758) 458 4720/30
Fax: (758) 458 4710
Website: www.ey.com

EY has a strong presence in the Caribbean with offices in Aruba, Barbados, Curaçao, Jamaica, St. Lucia and Trinidad and Tobago. EY Caribbean also works with clients in Guyana, Haiti, Belize and the OECS countries of Anguilla, Antigua and Barbuda, Dominica, Montserrat, Grenada, St. Kitts and Nevis and St. Vincent and the Grenadines.

Our 600 people in the Caribbean pursue the highest levels of integrity, quality and professionalism to provide clients with a broad array of audit, advisory, tax and transaction services. We operate under a single global strategy, leverage a single communications platform and adhere to a single code of practice.

EY Caribbean is the largest fully integrated professional services firm in the region. We have aligned ourselves to be responsive to clients as a single point of contact, regardless of location. We operate and serve our clients seamlessly across the Caribbean. Our multidisciplinary teams of professionals leverage a wealth of industry-tailored practical approaches through global perspectives and regional insights to deliver results that are relevant to you and your needs.

Whether you are a rising local star, a regional powerhouse or a global leader, EY Caribbean gives you the confidence and convenience of working with a single team that takes a holistic approach to your business and provides seamless service, wherever you need us. We look forward to showing you how you can grow and succeed in today’s competitive marketplace with us.

Global industry centers

EY can give you a global perspective on your assurance, tax, transaction and advisory needs, whatever your industry. The Centers serve as a hub for sharing industry-focused knowledge, enabling our global network of professionals to give you highly responsive advice that helps you compete more effectively in your industry.

Global consumer products center
Global government & public sector
Global insurance center
Global mining & metals center
Global oil & gas center
Global pharmaceutical center
Global power & utilities center

Grant Thornton
Managing Partner: Mr. Anthony D Atkinson
P O Box 195, Castries, SAINT LUCIA
Tel: (758) 456 2600,
Fax: (758) 452 1061
E-Mail: gt@lc.com
Website: www.grantthornton.lc

Grant Thornton is a long established brand with a strong global presence. Grant Thornton has a strong presence across the Americas, the British Virgin Islands and the Eastern Caribbean territories of St. Lucia, Antigua, St. Kitts & Nevis. Grant Thornton global network of accounting firms is an award-winning accounting network of more than 35,000 people in over 120 countries. Grant Thornton was named International Accounting Bulletin’s 2013 Network of the Year, largely based on the firm’s ability to demonstrate their strength in a number of key areas including: evidence of top-level network-wide audit quality; strong industry leadership; and network revenue growth, the highest among the seven leading global accounting organisations.

As a Grant Thornton firm, our goal is to continue to be recognised as the leading business advisers to dynamic organisations, helping them to unlock their potential for growth through high quality services. The firm provides industry financial assurance, tax, advisory and corporate services for public and private sector clients.

United States of America

Misys Banking Systems
Chief Executive Officer: Mr. Nadeem Syed
1180 Avenue of the Americas
5th Floor, N.Y
New York 10036, USA
Tel: (212) 896 3533
Fax: (212) 898 9510
E-Mail: britney.pope@misys.com
Website: www.misys.com

Misys is at the forefront of the financial software industry, with The broadest and deepest portfolio of financial services software on the market.

Misys solutions cover retail and corporate banking, lending, treasury, capital markets, investment management and enterprise-wide risk management

We work with 2,000 banks in 120 countries, including 48 of the top 50 banks globally. Our team of domain experts and partners has an unparalleled ability to address industry requirements at both a global and local level – we have more experience than any other vendor with understanding a bank’s needs.

Misys’ offerings include core, internet and mobile banking solutions built on SOA-compliant Java architecture. We support a variety of environments, including Windows, UNIX, MS SQL and Oracle. We also provide enterprise risk management solutions to enable banks to proactively manage, monitor and control risks and adhere to capital adequacy and other requirements set forth by each bank‘s regulatory body.

Our vision: We are turning our vision into reality by delivering market leading solutions that put customer needs at the centre of everything we do. We offer a unique modular, open architecture to enable clients to connect, innovate and expand their existing services and increase value faster.