SAMANTHA THOMPSON is a Director and a Compliance Professional who has worked in the AML/CFT Arena for the past thirteen (13) years. Ms. Thompson is FIBA certified and is a Certified Anti Money Laundering Specialist (CAMS) from the US Association of Certified Anti Money Laundering Specialists of which she is also a member.
Ms. Thompson is the Director and Secretary at the Association of Compliance Professionals of Trinidad and Tobago (ACPTT) a position she has held since 2016.
