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Caribbean Association of Banks
  • Home
  • About
    • About The CAB
    • Board Of Directors
  • Membership
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    • Members Directory
    • Member Opportunities
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    • CAB Magazine
    • ESG Guidebook for Caribbean Banks
    • Videos
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    • AGM & Conference
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    • Event Presentations
  • Training
    • Training Calendar
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    • Governance Training
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  • Cart
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
General
October 31, 2025
By CAB
CABGeneralNews

Caribbean Bankers Gather in Port of Spain for CAB AGM & Conference 2025

31st Oct 2025 PRESS RELEASE Caribbean Bankers Gather in Port of Spain for CAB AGM & Conference 2025 Port of […]

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July 30, 2025
By CAB
CABGeneral

World Day Against Trafficking in Persons

The Caribbean Association of Banks Inc (CAB) in recognition of the World Day Against Trafficking in Persons – commemorated on […]

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September 20, 2023
By CAB
CABGeneralNews

Position Statement on Caribbean Banking Services

The Caribbean Association of Banks Inc. (CAB) is proud to represent the interests and concerns of the Caribbean banking and […]

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June 14, 2023
By CAB
GeneralNews

Mastercard and The Caribbean Association of Banks Inc Sign a Memorandum of Understanding

Mastercard, a global technology company in the payments industry, has announced the signing of a Memorandum of Understanding (MoU) with […]

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March 29, 2023
By CAB
CABCorrespondence BankingFinTechGeneralNews

FIBA Conference: A New Take on De-Risking

Saint Lucia, Wednesday 29 March 2023- Thursday 16 March concluded the 2023 FIBA AML Conference which was hosted at the Trump […]

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October 27, 2022
By CAB
CABGeneralNews

Caribbean Bankers Elect New Board

Managing Director of the Jamaica-based JN Bank, Leesa Kow is the new chair of the Caribbean Association of Banks (CAB) […]

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June 14, 2022
By CAB
CABCBDCGeneralNewsUncategorized

Dr Jide Lewis appointed deputy governor at the Bank of Jamaica 🇯🇲

Career central banker Dr. Jide Lewis has been appointed to the position of Deputy Governor, Financial Institutions Supervisory Division and as Deputy Supervisor […]

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In deep discussion -
March 24, 2022
By CAB
Correspondence BankingGeneralNews

FIBA Conference Provides Opportunities for Caribbean Banks

Saint Lucia, Friday 25 March, 2022: The Caribbean Association of Banks (CAB) Inc. has expressed satisfaction with the just-concluded FIBA […]

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March 9, 2022
By CAB
CABGeneralNews

CAB Congratulates Top CAPE Financial Services Studies Student

Saint Lucia, Thursday 9 March, 2022: The Caribbean Examinations Council (CXC®) hosted its 2021 Regional Top Award Ceremony recently. Among […]

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February 21, 2022
By CAB
GeneralNews

SVCB Upskills Customer Service Team with CAB & FranklinCovey

Saint Lucia, Monday 21 February, 2022: Over 20 members of staff of the St. Vincent Co-Operative Bank Limited (SVCB) took part […]

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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
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Bella Rosa, Gros Islet
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LC01 401

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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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