AGM & Conference

Early Bird Hotel Rates

Until 1st October, 2026
Welcome to the Annual CAB Conference!
OCTOBER 20 - 24, 2026
Get ready for an unforgettable CAB experience.
 
The Caribbean Association of Banks (CAB) is delighted to announce the official home of the CAB AGM & Conference 2026: Zemi Miches Punta Cana All-Inclusive Resort, Dominican Republic.
 
Under the theme, “Securing the Future of Caribbean Banking: Trust, Resilience, and Regional Strength”, banking leaders, regulators, development partners, fintech innovators, and industry experts from across the region will gather to address the opportunities shaping the future of Caribbean finance.
 
This year’s Conference will offer:
  • A premier Caribbean destination in the Dominican Republic, renowned for its stunning natural beauty, warm hospitality, and world-class tourism experiences.
  • A 5-star resort experience at Zemi Miches Punta Cana, combining luxury, sustainability, wellness, and authentic Caribbean hospitality.
  • A forward-looking agenda featuring training opportunities and discussions on de-risking, access to global finance, cybersecurity, digital trust, instant payments, climate finance, leadership transformation, operational resilience, and the evolving global financial system.
  • Exclusive networking opportunities with Caribbean banking executives, regulators, multilateral institutions, technology partners, and international stakeholders.
  • Signature CAB experiences, including the Opening Night Reception, wellness activities, partner showcases, and our highly anticipated Conference Closing Night Activity.
Attendees can also look forward to the CAB Annual General Meeting, training sessions, thought-provoking keynote presentation, and expert-led panels designed to strengthen collaboration and advance regional priorities
 
With a new destination comes new energy, and CAB is excited to welcome you to a venue that reflects the ambition, resilience, and innovation driving Caribbean banking forward. We look forward to welcoming you to Zemi Miches Punta Cana All-Inclusive Resort in 2026.

Title Partner

Agenda

TIME (AST)AGENDA ITEMPRESENTER

9:00am - 1:00pm

Training 1: Foundations of Project Finance and PPPs

IFC, World Bank and CAB


9:30am - 12:00pm

Training 2: Unlocking SME Finance in the Caribbean Workshop


OR


SME Finance Forum, the IFC’s MSME Lab, and Republic Bank


10:00am - 1:30pm

Training 3: Exclusive Workshop on Governance of Technology, Innovation & AI

Mr. Chris Burt - Senior Corporate Governance Officer within the Environmental, Social and Governance Division, IDB Invest

2:00pm

Training 1(b): Advanced Project Finance

IFC, World Bank and CAB

TIME (AST)AGENDA ITEMPRESENTER

8:30am - 1:00pm

Annual General Meeting

TBC

6:30pm - 9:00pm

Opening Night Activity

N/A

TIME (AST)TOPICPRESENTERSMODERATOR
7:00amRegistrationN/AN/A
8:30amWelcome RemarksMs. Wendy Delmar, CEO CABN/A
8:35amKeynote Address
9:00amDiamond Sponsor
9:15amThe Caribbean in the Evolving Global Financial System

(1) Dr. Armstrong Alexis - Deputy Secretary General, CARICOM Secretariat


(2) Dr. Timothy Antoine - Governor, Eastern Caribbean Central Bank

Mrs. Tanya Watson-Francis - EVP Treasury & Capital Management, National Commercial Bank Jamaica Ltd
10:15amPlatinum Sponsor
10:25amCoffee Break
10:40amDe-risking, Trust and Access to Global Finance

(1) Ms. Keisha Fraser - Financial Advisor, Caribbean Financial Action Task Force


(2) Mr. Martin Jaundoo - EVP, Chief Compliance Officer/BSA Officer, United Texas Bank


(3) TBA

Damon Magnuski - Founder, CEO, and Chairman of the Board, Acceleron
11:25amPlatinum Sponsor
11:35amFuture-Ready Leadership: Talent, Technology and Transformation

(1)Dr. Tanya McCartney - President, GEM Management & Advisory Services Ltd


(2) Mr. Adam Kasraoui - Sales Manager for the UK and Caribbean, ERI Banking Software

12:20pmTu Hablas Espanol?
12:30pmLunch and Sponsor Visits
2:00pmPlatinum Sponsor
2:10pmFrom Cyber Risk to Digital Trust

(1) TBA


(2) TBA

Ms. Georgette Adonis - Managing Partner, Adonis Advisory Group
3:10pmPlatinum Sponsor
3:20pmInstant Payments: Unlocking the Next Era of Caribbean BankingCentral Bank of Barbados
4:05pmWrap Up and Thank You

TIME (AST)TOPICPRESENTERSMODERATOR
7:30amRegistrationN/AN/A
8:30amTitle Sponsor PresentationN/A
9:30amBeyond Traditional Payments: Alternative Cross-Border Payment SolutionsMr. Clark Russel - CEO, IBIS Management
10:15amDiamond Sponsor
10:30amCoffee Break
10:45amThe Future of Risk Management: Basel Readiness and Operational Resilience

(1) Mr.Raymond Haynes - Partner, Consulting — Strategy, Risk & Transactions, Deloitte


(2) Mr. Jonathan Humpries - Lead - Financial Institutions Risk Advisory Team, Howden

Mr. Richard Look Kin - Group Chief Risk Officer, NCBJ
11:45amDiamond Sponsor
12:00pmLunch and Sponsor Visits / Mindful Moments
1:30pmPlatinum Sponsor
1:40pmThe Future of Caribbean Balance Sheets - Growth, Discipline, Risk-Adjusted Profitability

(1) Mr. Dereck Rajack - Chief Executive Officer, CariCRIS


(2) Mr. Shane Seepersad - Senior Manager | FOREX/Group Treasury, Republic Bank Limited

Mr. Wilfred Baghaloo - Partner, Advisory Deals, PwC Jamaica
2:40pmPlatinum Sponsor
2:50pmClimate Finance as a Strategic Advantage: Expanding Access to Capital

(1) Mr.Sekou Mark - Regional Lead, English-Speaking Caribbean Latin America and the Caribbean, International Finance Corporation World Bank Group


(2) Mrs. Racquel Moses - CEO and Directo, Caribbean Climate-Smart Accelerator & Chair of GFANZ Caribbean


(3) Paula Peirao - Latin America and Caribbean Regional Lead, UNEP – Finance Initiative

Mr. Gerald Lindo - Caribbean Chapter Director,
Glasgow Financial Alliance for Net Zero (GFANZ)
3:50pmThank You and Sponsor Giveaways
7:00pmClosing Night Activity - Escape 2 Paradise

Enhance your CAB AGM & Conference 2026 experience with an unforgettable Media Luna Experience on Saturday, October 24, 2026. Set against the stunning backdrop of Miches, one of the Caribbean's most exciting emerging destinations, this exclusive excursion combines adventure, relaxation, and meaningful connections in a truly spectacular setting.

Board a scenic boat journey across crystal-clear turquoise waters and discover the natural beauty of the Dominican Republic's coastline. For water lovers and explorers, the experience offers exceptional snorkeling opportunities, where you can immerse yourself in vibrant underwater landscapes and encounter a variety of tropical marine life. Take a refreshing swim in the breathtaking Media Luna Natural Pool, a hidden Caribbean gem known for its calm, shallow waters and stunning surroundings.

Prefer to unwind? Relax in the natural pool, soak up the sunshine, or simply enjoy the peaceful atmosphere from the comfort of the boat while taking in panoramic ocean views. Whether you're seeking adventure, relaxation, or a chance to connect with fellow delegates, the Media Luna Experience offers something for everyone.

Complimentary for all CAB AGM & Conference 2026 delegates. Space is limited and available on a first-come, first-served basis. Register today to secure your spot and make the most of your Caribbean experience.

Register Here!

Partners

Details


Georgette Adonis

Founder & Managing Partner, Adonis Advisory Group

Georgette Adonis is the Founder and Managing Partner of Adonis Advisory Group, a UAE-based legal and regulatory advisory firm providing legal, regulatory and strategic advice to financial institutions, fintechs, digital asset businesses and international companies operating across complex and evolving markets.

A dual-qualified barrister with 13 years’ legal and regulatory experience, Georgette advises on corporate and commercial matters, financial services regulation, payments and fintech, digital assets, AML and financial crime, corporate governance and cross-border transactions.

Her work spans the UAE, Caribbean and international markets. She advises financial institutions, payment businesses, global corporates, founders and emerging technology companies on legal and regulatory strategy, market entry, business structuring, commercial arrangements, governance and compliance.

Originally from Saint Lucia, with a professional career spanning the UK, Caribbean and UAE, Georgette brings an international perspective to the legal, regulatory and commercial issues facing businesses and financial institutions operating across borders.

She regularly speaks and contributes on financial regulation, fintech, digital assets, cross-border payments and the future of financial services.


Dr. Armstrong Alexis

Deputy Secretary-General, Caribbean Community (CARICOM) Secretariat

Armstrong Alexis is Saint Lucian. He is a graduate of Walden University in the United States and holds a Doctoral Degree in Business Administration. Dr. Alexis also holds an MBA from the University of Durham in the United Kingdom and is a graduate of the University of the West Indies Mona Campus, Jamaica with a Master of Science Degree in Sociology and a Bachelor of Science Degree in Social Work.

Dr. Alexis has held numerous leadership positions both as a volunteer and professionally. He joined the Caribbean Community Secretariat as Deputy Secretary-General from 1 November 2021. He joined the Secretariat after having served as the Deputy Resident Representative of the United Nations Development Programme (UNDP) Namibia Country Office. Prior to his assignment in Namibia, Dr. Alexis served as Deputy Resident Representative and Functional Head of Office for the UNDP in Suriname. He has also served as the Coordinator for Programme and Operations at the UNDP Pacific Centre in Fiji, as well as the Functional Deputy to the Resident Representative of the Multi-Country Office for Samoa, Niue, Cook Islands, and Tokelau, and as Operations Manager with the UNDP Sub-regional Office in Barbados. Armstrong has undertaken numerous special mission assignments with UNDP, most notably as Deputy Country Director for Operations, ad-interim in Haiti in 2010, Human Resources and Training Coordinator at UNDP Headquarters in New York in 2013, and Special Operations Advisor in Maiduguri, Nigeria in 2019.

Before joining the United Nations in 2007, Dr. Alexis served as Regional Director for the Commonwealth Youth Programme in the Caribbean, bearing responsibility for supporting government initiatives on youth development throughout the Commonwealth Caribbean. He has commendable experience in the public sector having served at senior levels with the Government of Saint Lucia, and in academia with the University of the West Indies, Mona Campus in Jamaica. In 1994, whilst reading for his Bachelor of Science degree at the Mona Campus of the UWI, Dr. Alexis was elected to the post of President of the UWI Guild of Undergraduates and served with distinction for one year.

In his current post, Dr. Alexis oversees the Corporate Services and Functional Management of the Secretariat and acts under delegated responsibility from the CARICOM Secretary-General in all aspects of the functions of the Secretariat.


Timothy N. J. Antoine

Governor, Eastern Caribbean Central Bank

Timothy N. J. Antoine is an economist and development practitioner from Grenada who has served as the third Governor of the Eastern Caribbean Central Bank (ECCB) since 1 February 2016. In February 2026, he was reappointed for a third five-year term.During his tenure as Governor, Mr. Antoine has championed a transformative agenda focused on financial stability, digital innovation, financial inclusion, and sustainable economic development across the Eastern Caribbean Currency Union.

Mr. Antoine holds a Bachelor of Science degree in Economics from The University of the West Indies (UWI) and a Master of Science degree in Social Policy and Planning in Developing Countries from the London School of Economics and Political Science.

Before assuming the Governorship, he served for 14 years as Permanent Secretary in the Ministry of Finance of the Government of Grenada, where he played a pivotal role in economic policy formulation and financial sector reform, including leadership of Grenada's successful Homegrown Programme and the establishment of the Grenada Authority for the Regulation of Financial Institutions (GARFIN).

From 2005 to 2007, he was based in Washington, D.C., serving as Advisor to the Executive Director for Canada, Ireland and the Caribbean at the World Bank Group.

Mr. Antoine has received numerous awards in recognition of his leadership and public service. In 2016, he was awarded the Order of Grenada Gold Award for Excellence. In 2018, he received an Honorary Doctorate of Humane Letters from St. George's University, a Certificate for Outstanding Leadership and Public Service from The University of the West Indies on the occasion of its 70th anniversary, and was named Caribbean Central Bank Governor of the Year by GlobalMarkets. In 2025, he received Grenada's Golden Jubilee Award for Exceptional Contribution to Finance.

Mr. Antoine serves as Chairman of the Eastern Caribbean Home Mortgage Bank and the Eastern Caribbean Securities Exchange. He is also a Board Member of the Toronto Centre for Global Leadership in Financial Sector Supervision and is widely recognised for his contributions to economic development, financial stability, and regional integration in the Caribbean.


Wilfred Baghaloo

Partner, Advisory Deals, PwC Jamaica

Wilfred is a Partner at PwC Tax and Advisory Services Limited, bringing over 20 years of expertise to help clients navigate complex financial landscapes with confidence and clarity. His core focus spans banking services support, mergers and acquisitions, crisis management, balance sheet restructuring, business recovery, and project financing. Wilfred listens deeply to understand each client’s unique challenges and works collaboratively to craft tailored solutions that drive real impact.

He holds several professional qualifications, including Fellow of ACCA – Association of Chartered Certified Accountants, Licensed Insolvency Practitioner, and a Diploma in Business Administration from the University of Technology (formerly College of Arts, Science and Technology). These credentials reinforce his ability to provide authoritative guidance across accounting, financial management, negotiations, due diligence, corporate finance, restructuring, auditing, liquidations, receiverships, change management, litigation support, and forensic accounting.

Known for cutting through complexity, Wilfred champions transparency and truth-telling, ensuring clients have a clear view of opportunities beyond obstacles. His bold, candid approach empowers organizations to respond proactively to crisis and transformation, turning uncertainties into growth opportunities.

At PwC, Wilfred fosters open dialogue and encourages collaborative problem-solving, believing that together with clients, every challenge becomes a steppingstone to success. His optimism fuels partnerships that are resilient and forward-looking, creating lasting value in an ever-evolving business environment.


Chris Burt

Senior Corporate Governance Officer, IDB Invest

Chris Burt is a Senior Corporate Governance Officer within the Environmental, Social and Governance Division of IDB Invest, the private sector arm of the Inter-American Development Bank. Chris is based in Buenos Aires, where his work helps fosters the adoption of stronger corporate governance practices within the private sector across the Latin America and Caribbean region, promoting transparency, ethical leadership, and equitable growth. He has a particular focus on supporting IDB Invest transactions and market iniciatives across the Caribbean. He holds a Master's degree from the London School of Economics, and has a decade of experience working in sustainability and corporate governance in both London and Buenos Aires.


Keisha Fraser

Financial Advisor, Caribbean Financial Action Task Force (CFATF)

Keisha Fraser is a Financial Advisor with the Caribbean Financial Action Task Force (CFATF), where she has served for the past four years, contributing her extensive regulatory expertise and strategic insight to strengthening regional AML/CFT/CPF frameworks and the effective implementation of global standards.

Prior to joining the CFATF, she served as a Compliance and Outreach Officer at the Financial Intelligence Unit of Trinidad and Tobago (FIUTT), dedicating over seven years to advancing national compliance and enhancing AML/CFT supervisory frameworks.

Keisha holds the Certified Anti-Money Laundering Specialist (CAMS) designation, with a specialization in CAMS Risk Management. She also holds a Master of Business Administration (MBA) in Management and a Bachelor of Science (BSc) in Management.


Raymond Haynes

Partner, Consulting — Strategy, Risk & Transactions | Deloitte

Mr. Raymond Haynes is a Consulting Partner at Deloitte, leading Strategy, Risk & Transactions for clients across Barbados and the Eastern Caribbean. He brings more than 20 years of financial services experience spanning commercial banking, insurance, mutual funds, credit union regulation, and Big Four professional services.

Raymond advises large and medium-sized corporate entities on complex financial and operational matters, including M&A strategy, capital and debt advisory, restructuring and insolvency, risk advisory, and valuation and business modelling. As Deloitte's regional Valuations leader, he sets the strategy for and coordinates the delivery of valuation services across the Caribbean.

His recent financial services work reflects this breadth: developing internal capital adequacy assessment processes, including Pillar II risk quantification, scenario modelling and stress testing grounded in the Basel framework; facilitating strategic transformation workshops to align business models, digital initiatives and channel strategies; and leading both buy-side and sell-side M&A advisory mandates.

Raymond holds an Honours Bachelor of Mathematics in Actuarial Studies from the University of Waterloo. He is a member of the Canadian Institute of Chartered Business Valuators, the American Society of Appraisers, the Chartered Professional Accountants of Canada, and the Institute of Chartered Accountants of Barbados — where he also serves on the Advocacy & Public Policy Committee. He is a Member of Council of the Barbados Chamber of Commerce & Industry.

Jonathan leads Howden’s Financial Institutions Risk Advisory team, serving banking clients in the Caribbean as well as other jurisdictions. His team provides risk advisory support in operational risk management, assessment and insurance. His expertise is in operational risk quantification, reporting, insurance mitigation and risk governance. Before joining Howden, Jonathan held senior roles at Aon and KPMG, where he supported global banks, market infrastructure providers, (re)insurers, and investment firms. Jonathan is a Chartered Civil Engineer and has contributed to several technical research papers on cyber risk, operational risk quantification and insurance.


Martin Jaundoo

EVP, Chief Compliance Officer & BSA Officer, United Texas Bank

Martin Jaundoo is EVP, Chief Compliance Officer and BSA Officer at United Texas Bank, a foreign correspondent banking-focused institution, where he leads the bank’s KYC and BSA/AML/OFAC compliance function. With over 20 years of experience building and remediating compliance programs for banks, MSBs, and fintechs including leading the remediation of an OCC Formal Agreement at Axiom Bank and a Federal Reserve Cease and Desist Order at United Texas Bank. Martin brings a firsthand view of how disciplined compliance programs can sustain, rather than sever correspondent banking relationships.

His work sits at the center of the de-risking conversation: building the AML, sanctions, and due-diligence infrastructure that gives global counterparties confidence to keep the corridor open, rather than exit it. Martin will bring this perspective to the panel on De-risking, Trust, and Access to Global Finance.


Adam Kasraoui

Sales Manager, UK & Caribbean, ERI Banking Software

Adam Kasraoui is Sales Manager for the UK and Caribbean at ERI Banking Software, where he works with financial institutions navigating core banking transformation and aligning technology investment with strategic and operational priorities.With more than 20 years of experience in strategic sales and business development, his career spans core banking, digital banking, trade finance, international payments and foreign exchange.

Through his work with diverse financial institutions across the Caribbean and international markets, Adam brings a practical perspective on technology transformation, with a particular focus on early-stage strategy, stakeholder alignment, effective vendor engagement and building long-term partnerships that support sustainable change.


Gerald Lindo

Caribbean Chapter Director, Glasgow Financial Alliance for Net Zero (GFANZ)

Gerald Lindo serves as Caribbean Chapter Director for the Glasgow Financial Alliance for Net Zero (GFANZ), part of Bloomberg's global climate finance team, where he works with regional banks, regulators, CARICOM institutions, and the multilateral development banks to mobilize private capital for the Caribbean's energy transition and climate resilience.

Before GFANZ, he spent two decades advising institutions on climate risk and the clean energy transition. He wrote Jamaica's first Nationally Determined Contribution under the Paris Agreement, represented small island states on the UN Executive Board of the Clean Development Mechanism, oversaw USAID's Caribbean clean energy portfolio, and led work on energy sector reforms across thirteen Caribbean countries. He has also served as technical advisor on energy efficiency retrofits and power procurements — the work that determines whether a project is bankable long before it reaches a credit committee.

He is a GARP-certified Sustainability and Climate Risk professional and a Certified Energy Manager.


Richard Look Kin

Group Chief Risk Officer, NCB Financial Group and Guardian Holdings Limited

Richard Look Kin, CFA is the Group Chief Risk Officer of NCB Financial Group and Guardian Holdings Limited, two of the Caribbean's leading financial services organizations. With more than 25 years of experience across banking, investment management, and risk management, he has held progressively senior leadership roles at regional and international financial institutions, developing deep expertise in corporate banking, investment banking, enterprise risk management, and strategic risk oversight.

Throughout his career, Richard has played a pivotal role in strengthening risk governance frameworks, enhancing organizational resilience, and supporting sustainable growth across complex financial institutions. As a senior risk executive, Richard is particularly passionate about risk culture, financial stability, governance, and the role of innovation and emerging technologies in shaping the future of financial services across the Caribbean.

An active contributor to the regional business community, Richard previously served as a Director of the American Chamber of Commerce of Trinidad and Tobago (AMCHAM TT) and is a former President and Director of CFA Society Trinidad & Tobago, where he helped advance professional standards and financial education within the industry.

Richard holds a Bachelor of Commerce degree from the University of Toronto and an MBA with Distinction from Heriot-Watt University. He is a Chartered Financial Analyst (CFA) Charterholder and has completed the Professional Risk Manager (PRM) examinations.

Outside of his professional responsibilities, he enjoys football and spending time with his family.


Sekou Mark

Regional Lead, English-Speaking Caribbean, International Finance Corporation, World Bank Group

Sekou Mark is a passionate career banker with over 25 years’ experience in the capital markets of Latin America and the Caribbean.

As a transformational leader skilled in Project Finance, Corporate Finance, Asset Management, International Development, Mergers and Acquisitions, and Strategic Innovation, Sekou has significantly contributed to the economic development of the Caribbean Region.

His pioneering initiatives include the establishment of the first Representative Office of an Indigenous Caribbean bank in Central America: First Citizens Costa Rica, and launching the first tradable Index Fund in the English-Speaking Caribbean, the Calypso Macro Index Fund, which raised over US$70 million in a landmark IPO in Port of Spain, Trinidad.

Other notable pioneering achievements include the creation of the UTC Analyst Games, a leading investment literacy program that educated over 3,000 young adults and children, and the establishment of the UTC Global Balanced Fund, the first retail-level Mutual Fund in the Eastern Caribbean. GBFL democratized access to global financial markets for persons of “big dreams and modest means” across the Eastern Caribbean.

Currently serving as the Regional Lead, English-Speaking Caribbean for the International Finance Corporation, World Bank Group, Sekou continues to strive towards building strong, resilient, impactful, and sustainable communities in our Caribbean community.


Dr. Tanya Cecile McCartney DBA, CAMS

President, GEM Management & Advisory Services Ltd.

Dr. Tanya Cecile McCartney DBA, CAMS, Chartered Banker is a UK-trained barrister and seasoned compliance professional with over two decades of leadership in legal, regulatory, and financial services. She is the President of GEM Management & Advisory Services Ltd., a licensed financial and corporate service provider, and serves as Assistant Professor of Law at The University of The Bahamas.

Dr. McCartney holds a Bachelor of Laws (LLB) from the University of Reading (UK), a Master of Laws (LLM) from the London School of Economics and Political Science, an MBA in Leadership from The College of The Bahamas, and a Chartered Banker MBA from Bangor University (Wales, UK). She earned her Doctor of Business Administration (DBA) from Edinburgh Napier University, with a dissertation focused on change readiness strategies in the Bahamian financial services sector. She is also a Certified Anti-Money Laundering Specialist (CAMS) and holds an ICA Special Certificate in Money Laundering Risk in Betting and Gaming.

Her career spans senior roles in government, banking, and international financial services, including Assistant Counsel in the Office of the Attorney General, Regional Manager for Compliance at RBC covering The Bahamas and the Caribbean, and Managing Director of RBC FINCO. As former CEO of the Bahamas Financial Services Board, she led strategic responses to global regulatory initiatives and promoted The Bahamas as an international financial centre across North America, Europe, and Latin America.

Dr. McCartney is a founding member and former President of the Bahamas Association of Compliance Officers, co-chair of the Bahamas Chapter of ACAMS, and author of Strategies for Success: A Roadmap for the Compliance Professional in Financial Services. Her governance experience includes appointments to the Senate of The Bahamas, the Bahamas Airport Authority, and multiple public boards. She continues to champion ethical leadership, AML integrity, and regulatory excellence across the financial sector.


Racquel Moses

Chief Executive Officer, Caribbean Climate-Smart Accelerator

Racquel Moses is CEO and Director of the Caribbean Climate-Smart Accelerator and Chair of GFANZ Caribbean, where she works to mobilise investment and accelerate climate solutions across the Caribbean. A technology and investment executive, she has held senior leadership roles including Head of Microsoft Trinidad and Tobago, President of InvesTT and Regional Vice President at Fujitsu. She has also served on Salesforce’s Global Web3 Board and as a Trustee of the Trinidad and Tobago Olympic Committee. Racquel is recognised for bringing together business, government, finance and global partners to advance innovation, investment and sustainable development across the region.


Paula Peirao

LAC Regional Lead, UNEP Finance Initiative (UNEP FI)

Paula has twenty years of experience in sustainable finance, developing sustainability integration strategies in financial institutions, including incorporating socio-environmental risk analysis and designing new financial mechanisms in the credit and investment segments.

Paula is currently LAC Regional Lead at UNEP Finance Initiative (UNEP FI). Previously, Paula was VP ESG at VERT. Before that, she was Partnership Manager of IFACC (Financial Innovation for Amazonia Cerrado and Chaco), a joint initiative of TNC, Tropical Forest Alliance of the World Economic Forum, and UNEP. Paula has also worked as a specialist in sustainable finance at WWF-Brasil, as well as at the Center for Sustainability Studies at Fundação Getulio Vargas. She started her career at HSBC Asset Management as a financial analyst, where she was also co-manager of the ISE (Corporate Sustainability Index) fund and responsible for ESG analysis of equity and fixed income in Latin America.

Paula has a Bachelors degree in Management Science & Engineering from Stanford University, California, USA. She has a Specialization in Sustainability Management from FGV-EAESP and a Master's in International Relations from Instituto Empresa (IE-Madrid).


Dereck Rajack

Chief Executive Officer, CariCRIS

Mr. Dereck Rajack is the Chief Executive Officer of Caribbean Information and Credit Rating Services Limited (CariCRIS), the only regionally focused credit rating agency serving the Caribbean. A seasoned risk management practitioner and strategic leader, Mr. Rajack brings over two decades of dedicated experience within the Caribbean financial services sector, including more than 15 years in executive and senior leadership capacities.

Throughout his career, he has built a reputation for steering complex enterprise risk management (ERM) frameworks, with deep expertise in credit risk, market risk, and capital adequacy. He is an effective and proven leader, having successfully led teams of professionals with varying technical and cultural backgrounds across multiple territories to drive institutional growth, governance, and operational resilience. As CEO, he leads CariCRIS’s strategic agenda to advance regional capital market development, enhance investor transparency, and uphold international rating standards.

In addition to his executive remit, Mr. Rajack is actively engaged in regional dialogue around emerging financial risks, regulatory framework modernization, and capital market development alongside industry working groups and supervisory authorities. He holds a B.Sc. in Mathematics with First Class Honours from the University of the West Indies. Committed to global best practices in risk governance, he earned both the Financial Risk Manager (FRM) designation and the Sustainability and Climate Risk (SCR) certification from the Global Association of Risk Professionals (GARP).


Shane Seepersad

Senior Manager | FOREX/Group Treasury, Republic Bank Limited

Shane Seepersad, CFA is a senior treasury professional with more than 14 years of experience across treasury management, asset-liability management, liquidity, funding, fixed income markets, foreign exchange, and balance sheet strategy within the Caribbean financial sector.

He currently works in Group Treasury for Republic Bank Limited, with responsibility for liquidity and funding management, balance sheet optimization, investment portfolio oversight, foreign exchange activities, and broader financial risk management. His role includes supporting the management of interest rate, liquidity and market risk, while helping to align balance sheet strategy with earnings, capital and regulatory objectives.

Over the course of his career, Shane has held roles spanning treasury, trading, portfolio management and capital markets. This has provided him with broad experience in managing bank balance sheets, multi-currency investment portfolios, wholesale funding programmes and liquidity across several Caribbean jurisdictions. His work also includes asset-liability strategy, regulatory engagement, financial market analysis, and providing treasury and balance sheet advice to senior management and boards.

Shane holds a Master of Science in International Finance, graduating with distinction, and became a CFA Charterholder in 2016.


George Thomas

Senior Vice President – Technology Development and Delivery, Sagicor Group Caribbean

George Thomas is the Senior Vice President, Technology Development and Delivery at Sagicor Group Caribbean. A champion of the digital revolution, he brings more than thirty years of experience across the finance and technology sectors and most recently led Sagicor Bank (Barbados) from pre-launch through market entry and growth.

Throughout his career, George has driven digital transformation through the delivery of internationally recognized, cutting-edge technology solutions for global banks, fintechs, and consulting firms. He was the architect behind the initial implementation of Internet Banking, Mobile Banking, Telephone Banking, and Online Payments at a leading Canadian-owned regional bank.

George also served as Consulting Lead for digital transformation initiatives at two leading mass-market retailers and was instrumental in the evolution of one of Barbados' newer card products into a digital wallet.

A Barbadian national, George has held executive leadership roles across the United States, Canada, Europe, the Middle East, and Africa, providing strategic direction and technology leadership in diverse international markets.

George holds a Bachelor of Science in Computer Science from The University of the West Indies and a Master of Science in Electrical Engineering, with a concentration in Computer Engineering, from Louisiana State University.

He currently serves as President of the Barbados Coalition of Service Industries and is a board member of the National Payments System Council, the Queen Elizabeth Hospital, the Copyright Society of Composers, Authors and Producers, and GovTech Barbados, where he chairs the Technology and Operations Committee.

Title Sponsor

Diamond Sponsor

Platinum Sponsors

Gold Sponsors

Other Sponsors

Is your organisation interested in becoming a Partner?

View Partnership Proposal.

Contact us for more details:

Cashana Alexander
cashana.alexander@cab-inc.com

Tel: 1 (758)452-2877
or

Raejean Montoute

raejean.montoute@cab-inc.com

Tel: 1 (758)452-2877

Tuesday October 24th to Saturday October 28th, 2023 / Hyatt Regency, Trinidad & Tobago

Agenda

TIME (AST)TOPICVENUE & FORMATREGISTRATION
9:00 – 11:00amSession 1: The Risk of FinTechs in the Payment Space

Presenter: Wayne Shah

  • Differentiate risk among various categories of FinTechs that provide payment services

  • The challenges/risks of banking such FinTechs

  • The ML/TF risks of FinTechs in the Payment Space

  • The benefits and challenges of FinTech partnerships

  • What controls can be implemented to mitigate a financial institutions risk exposure?

  • Emerging AML/CTF/CPF risks and trends

  • Sanction Updates

In-person at Hyatt Regency Trinidad Port of SpainUS$295
2:30 - 4:00pmSession 2: The Intersection of Sales and Compliance

Presenter: Wayne Shah

  • Sales and service are the first line of risk management

  • Banking and derisking

  • Importance of understanding the customer profile and transaction habits

  • Importance of KYC remediation

  • What should be reported to the Compliance Department

  • Impact of non-compliance with banking regulations

Online via ZoomUS$295
8:00am – 12:00pmCAB & RBL SME Workshop and Marketplace
Theme: Nurturing a big business mindset for your small business success
In-person at Hyatt Regency Trinidad Port of SpainFor MSMEs and enterprises
8:30am – 12:30pmSustainable Financing Information Workshop
For Caribbean Banks and Financial Institutions
In-person at Hyatt Regency Trinidad Port of SpainFree (RSVP)
TIME (AST)AGENDA ITEMNOTES
8:30am – 1:00pm

Annual General Meeting


Held in the Jade/Ruby Room

Download Agenda
3:00pm – 5:00pmANSA Bank and NETinfo: A Successful Digital Banking Transformation Journey
Prepare to be inspired at our exclusive event where NETinfo, a pioneer in global digital banking solutions, joins forces with ANSA Bank, a banking innovator. Together, they will unveil the remarkable story behind their successful collaboration, which is reshaping the banking industry. Join us for an inspiring journey through the realm of Digital Banking Transformation, where cutting-edge technology and innovation come together to redefine the future of banking.
Held in the Diamond/ Tapaz Room
Sponsored by NETinfo
View Invitation
RSVP
6:00pm – 9:00pmOpening Ceremony

Held in the Jade/Ruby Room

Sponsored by Republic Bank Limited
View Invitation
TIME (AST)AGENDA ITEMNOTES
8:30am – 1:00pm

Annual General Meeting


Held in the Jade/Ruby Room

Download Agenda
3:00pm – 5:00pmANSA Bank and NETinfo: A Successful Digital Banking Transformation Journey
Prepare to be inspired at our exclusive event where NETinfo, a pioneer in global digital banking solutions, joins forces with ANSA Bank, a banking innovator. Together, they will unveil the remarkable story behind their successful collaboration, which is reshaping the banking industry. Join us for an inspiring journey through the realm of Digital Banking Transformation, where cutting-edge technology and innovation come together to redefine the future of banking.
Held in the Diamond/ Tapaz Room
Sponsored by NETinfo
View Invitation
RSVP
6:00pm – 9:00pmOpening Ceremony

Held in the Jade/Ruby Room

Sponsored by Republic Bank Limited
View Invitation
TIME (AST)AGENDA ITEMNOTES
8:30am – 1:00pm

Annual General Meeting


Held in the Jade/Ruby Room

Download Agenda
3:00pm – 5:00pmANSA Bank and NETinfo: A Successful Digital Banking Transformation Journey
Prepare to be inspired at our exclusive event where NETinfo, a pioneer in global digital banking solutions, joins forces with ANSA Bank, a banking innovator. Together, they will unveil the remarkable story behind their successful collaboration, which is reshaping the banking industry. Join us for an inspiring journey through the realm of Digital Banking Transformation, where cutting-edge technology and innovation come together to redefine the future of banking.
Held in the Diamond/ Tapaz Room
Sponsored by NETinfo
View Invitation
RSVP
6:00pm – 9:00pmOpening Ceremony

Held in the Jade/Ruby Room

Sponsored by Republic Bank Limited
View Invitation
TIME (AST)AGENDA ITEMNOTES
8:30am – 1:00pm

Annual General Meeting


Held in the Jade/Ruby Room

Download Agenda
3:00pm – 5:00pmANSA Bank and NETinfo: A Successful Digital Banking Transformation Journey
Prepare to be inspired at our exclusive event where NETinfo, a pioneer in global digital banking solutions, joins forces with ANSA Bank, a banking innovator. Together, they will unveil the remarkable story behind their successful collaboration, which is reshaping the banking industry. Join us for an inspiring journey through the realm of Digital Banking Transformation, where cutting-edge technology and innovation come together to redefine the future of banking.
Held in the Diamond/ Tapaz Room
Sponsored by NETinfo
View Invitation
RSVP
6:00pm – 9:00pmOpening Ceremony

Held in the Jade/Ruby Room

Sponsored by Republic Bank Limited
View Invitation

Details

TIME (AST)AGENDA ITEMNOTES
8:30am – 1:00pm

Annual General Meeting


Held in the Jade/Ruby Room

Download Agenda
3:00pm – 5:00pmANSA Bank and NETinfo: A Successful Digital Banking Transformation Journey
Prepare to be inspired at our exclusive event where NETinfo, a pioneer in global digital banking solutions, joins forces with ANSA Bank, a banking innovator. Together, they will unveil the remarkable story behind their successful collaboration, which is reshaping the banking industry. Join us for an inspiring journey through the realm of Digital Banking Transformation, where cutting-edge technology and innovation come together to redefine the future of banking.
Held in the Diamond/ Tapaz Room
Sponsored by NETinfo
View Invitation
RSVP
6:00pm – 9:00pmOpening Ceremony

Held in the Jade/Ruby Room

Sponsored by Republic Bank Limited
View Invitation
TIME (AST)AGENDA ITEMNOTES
8:30am – 1:00pm

Annual General Meeting


Held in the Jade/Ruby Room

Download Agenda
3:00pm – 5:00pmANSA Bank and NETinfo: A Successful Digital Banking Transformation Journey
Prepare to be inspired at our exclusive event where NETinfo, a pioneer in global digital banking solutions, joins forces with ANSA Bank, a banking innovator. Together, they will unveil the remarkable story behind their successful collaboration, which is reshaping the banking industry. Join us for an inspiring journey through the realm of Digital Banking Transformation, where cutting-edge technology and innovation come together to redefine the future of banking.
Held in the Diamond/ Tapaz Room
Sponsored by NETinfo
View Invitation
RSVP
6:00pm – 9:00pmOpening Ceremony

Held in the Jade/Ruby Room

Sponsored by Republic Bank Limited
View Invitation
TIME (AST)AGENDA ITEMNOTES
8:30am – 1:00pm

Annual General Meeting


Held in the Jade/Ruby Room

Download Agenda
3:00pm – 5:00pmANSA Bank and NETinfo: A Successful Digital Banking Transformation Journey
Prepare to be inspired at our exclusive event where NETinfo, a pioneer in global digital banking solutions, joins forces with ANSA Bank, a banking innovator. Together, they will unveil the remarkable story behind their successful collaboration, which is reshaping the banking industry. Join us for an inspiring journey through the realm of Digital Banking Transformation, where cutting-edge technology and innovation come together to redefine the future of banking.
Held in the Diamond/ Tapaz Room
Sponsored by NETinfo
View Invitation
RSVP
6:00pm – 9:00pmOpening Ceremony

Held in the Jade/Ruby Room

Sponsored by Republic Bank Limited
View Invitation
TIME (AST)AGENDA ITEMNOTES
8:30am – 1:00pm

Annual General Meeting


Held in the Jade/Ruby Room

Download Agenda
3:00pm – 5:00pmANSA Bank and NETinfo: A Successful Digital Banking Transformation Journey
Prepare to be inspired at our exclusive event where NETinfo, a pioneer in global digital banking solutions, joins forces with ANSA Bank, a banking innovator. Together, they will unveil the remarkable story behind their successful collaboration, which is reshaping the banking industry. Join us for an inspiring journey through the realm of Digital Banking Transformation, where cutting-edge technology and innovation come together to redefine the future of banking.
Held in the Diamond/ Tapaz Room
Sponsored by NETinfo
View Invitation
RSVP
6:00pm – 9:00pmOpening Ceremony

Held in the Jade/Ruby Room

Sponsored by Republic Bank Limited
View Invitation

Details:

02 Sep

Time:

10am-11am

Speakers:

John Doe, Jane Doe

Location:

Online

Event Type:

Organized By:

Caribbean Association of Banks