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Caribbean Association of Banks
  • Home
  • About
    • About The CAB
    • Board Of Directors
  • Membership
    • Benefits
    • Join / Renew
    • Members Directory
    • Member Opportunities
  • Resources
    • News
    • CAB Bulletin
    • CAB Magazine
    • ESG Guidebook for Caribbean Banks
    • Videos
  • Events
    • AGM & Conference
    • CEO & Directors’ Forum
    • Past Events
    • Event Presentations
  • Training
    • Training Calendar
    • Walden University
    • Governance Training
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    • FIBA Certifications & Courses
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Caribbean Association of Banks
  • Home
  • About
    • About The CAB
    • Board Of Directors
  • Membership
    • Benefits
    • Join / Renew
    • Members Directory
    • Member Opportunities
  • Resources
    • News
    • CAB Bulletin
    • CAB Magazine
    • ESG Guidebook for Caribbean Banks
    • Videos
  • Events
    • AGM & Conference
    • CEO & Directors’ Forum
    • Past Events
    • Event Presentations
  • Training
    • Training Calendar
    • Walden University
    • Governance Training
    • Chartered Banker by Experience
    • Credit Skills Academy
    • FIBA Certifications & Courses
    • GSB Schools & Programmes
  • Careers
  • Contact
  • Cart
COVID-19
November 3, 2021
By CAB
Anti-Money LaunderingCABCBDCCorrespondence BankingCOVID-19FinTechGeneralNews

Caribbean Bankers Urged To Show Leadership

Saint Lucia, Tuesday, November 2nd, 2021: Nearly 150 Caribbean commercial bankers, private bankers, regulators, regional and international agencies, service and […]

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October 15, 2020
By CAB
COVID-19GeneralNews

CAB Bulletin Issue 4, October 2020

Welcome to Issue 4 of The CAB Bulletin! In this edition, we examine what’s next after the moratorium period, reaction […]

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October 12, 2020
By CAB
Anti-Money LaunderingCABCorrespondence BankingCOVID-19FATCANewsUncategorized

CARICOM decries “unilateral, arbitrary” EU blacklisting

The Caribbean Community (CARICOM) deplores the ongoing unilateral, arbitrary and non-transparent blacklisting strategy employed by the European Union (EU) against […]

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September 24, 2020
By CAB
CABCOVID-19News

Financial Institutions and ECCB Offer Extended Support to Customers

The Eastern Caribbean Central Bank (ECCB) and the ECCU Bankers’ Association have carefully reviewed the current circumstances in relation to […]

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September 17, 2020
By CAB
COVID-19FinTechGeneralNews

Innovation & Digital Transformation at The Exchange!

If there is one certainty in the world of investments and business, it is that change is inevitable. Add another […]

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September 7, 2020
By CAB
COVID-19GeneralNewsUncategorized

COVID-19 Pandemic: The Economic Impact on Caribbean Economies

Castries, Saint Lucia, Tuesday, September 7th 2020: Regional Overview The Caribbean is comprised primarily of island nations, of which, the […]

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August 13, 2020
By CAB
CABCOVID-19GeneralNews

Caribbean Banks Face Mask Challenge

Castries, Saint Lucia, Tuesday, August 14th 2020: Caribbean territories have joined the rest of the world in implementing a number […]

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June 8, 2020
By CAB
COVID-19GeneralNews

Frequently Asked Questions – Moratorium (Bankers Association of Saint Lucia)

In these trying times, the Bankers Association of Saint Lucia is here to support you and your family. Our objective […]

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Latest Posts

September 10, 2026
United Texas Bank Named as Title Sponsor for CAB AGM & Conference 2026
News
By CAB
September 8, 2026
CAB Invites You to Join the Credit Skills Academy – October 2026 Cohort
Member OpportunitiesTraining Opportunities
By CAB
September 1, 2026
CAB Celebrates the Successful Completion of the CAB–UWI Scholarship Programme by Three Outstanding Scholars
News
By CAB
August 25, 2026
Advance Your Career with Walden University and Exclusive CAB Member Savings
Member Opportunities
By CAB
August 17, 2026
CAB, German Embassy & CEC to Host Webinar on Financing Energy Efficiency Projects
Member OpportunitiesTraining Opportunities
By CAB

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The Caribbean Association of Banks, Inc. is the representative body and recognized voice for banks and other financial institutions in the Caribbean.

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Latest News
  • United Texas Bank Named as Title Sponsor for CAB AGM & Conference 2026
  • CAB Invites You to Join the Credit Skills Academy – October 2026 Cohort
  • CAB Celebrates the Successful Completion of the CAB–UWI Scholarship Programme by Three Outstanding Scholars
Contact Us

P.O. Box CP5404
Bella Rosa, Gros Islet
Saint Lucia
LC01 401

(758) 452-2877 / (758) 452-2878

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Wayne Shah - Senior Vice President, Wells Fargo Bank
Wayne Shah is a multifaceted Financial Services professional. He has held significant leadership roles at global organizations – including Wells Fargo Bank, Wachovia Bank, Bladex, ABN AMRO Bank, and Citicorp/Citibank. Currently at Wells Fargo Bank N.A., he heads the International Banking business for the Caribbean Region. Joining the organization in 2007 under Wachovia Bank as the head of Global Payments Services (GPS) for the Americas. He is considered an industry subject matter expert (SME) for international transaction banking – payments, trade, BSA AML and risk management. He was called upon to provide expert testimony to the US House Financial Services Committee (HSFC) regarding de-risking, international payments and correspondent banking. He is a leading voice for banking issues and the impact of financial regulation. He founded the International Correspondent Banking Round Table at the Financial and International Business Association (FIBA) most recently focusing on Financial Inclusion, Caribbean de-risking issues and creative solutions. In 2006, Mr. Shah was appointed Chief Operating Officer of Clavex LLC – a wholly owned Fintech subsidiary of BLADEX – the Latin American Export Bank. In 2002, Mr. Shah co-founded a Miami-based Fintech – M-Frontier Inc. focused on providing customized technology, training, and financial product solutions. In 1998, Mr. Shah joined ABN AMRO as the head of Capability Management and Transaction Banking Operations for Latin America and Caribbean. In 2000, he led ABN-AMRO’s E Commerce / B2B business strategy with a focus on Procurement, Settlement and Working Capital. Before departing ABN AMRO, he functioned as the senior Global Transaction Banking consultant to the energy sector (oil & gas) for both Asia and Latin American markets. Mr. Shah honed his skills with 11 years at Citicorp prior to joining ABN AMRO. He began his career in Citi’s retail and International Corporate Bank. He was awarded the Citicorp Service Excellence award and was recognized as manager of the year on multiple occasions. He is a graduate of Florida International University School of Law, with a Juris Masters in Banking law and Compliance. He also holds a BA in Environmental Studies with a focus on sustainable development. He is a Certified AML/TF Professional – CPAML and AMLCA. Certified Trade Based Money Laundering Instructor – IFC, World Bank Executive Training from Foster’s School of Business at the University of Washington. He is a Board Member of the Miami Dade International Trade Commission, serves on the Board of the Financial & International Business Association (FIBA) and chairs and cochairs multiple committees.
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