Adette Tillett has over 20 years in financial services industry. Currently she is the Chief Compliance Officer of a Belize financial institution. She has worked with all aspects within the bank and the financial services industry. Adette has developed operational platforms for financial institutions within the Cards space as well as development and implementation of AML programs, procedures including effective management of department operations, managing risk assessments and the execution of risk programs. Additionally, she has facilitated agent training for prepaid and traditional banking products.
Adette has worked with major corporations all over the world in the payment space. She is familiar with jurisdictional challenges for companies and solves payment issues specific to the client's requirements. Adette is a strategic thinker who brings creative solutions to her clients worldwide.
She has implemented many successful operational and compliance platforms in multiple jurisdictions. Adette is a certified member (CAMS) of the Association of Certified Anti-Money Laundering Specialists and a certified member (CFCS) of the Association of Certified Financial Crime Specialists. In addition, Adette has been very involved in regional issues concerning foreign exchange controls and money movement.