Suzette Hemmings
Corporate Officer/Principal bei Association of Certified Fraud Examiners
Profil
Suzette Hemmings is currently a member of the Association of Certified Fraud Examiners and a member of the Current Affairs Committee at the Institute of Chartered Accountants of Jamaica.
Previously, she worked as the Head-Chief Risk & Compliance Officer at The Capital & Credit Financial Group Ltd.
and as a Manager at Deloitte & Touche (Bahamas).
Aktive Positionen von Suzette Hemmings
| Unternehmen | Position | Beginn |
|---|---|---|
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Corporate Officer/Principal | 04.05.2011 |
| Institute of Chartered Accountants of Jamaica | Corporate Officer/Principal | 04.05.2011 |
Ehemalige bekannte Positionen von Suzette Hemmings
| Unternehmen | Position | Ende |
|---|---|---|
| Deloitte & Touche (Bahamas) | Corporate Officer/Principal | - |
The Capital & Credit Financial Group Ltd.
 The Capital & Credit Financial Group Ltd. Regional BanksFinance Capital & Credit Financial Group Ltd. operates as a holding company with interests in providing financial services. It operates through its subsidiaries that include Capital & Credit Merchant Bank Limited, Capital & Credit Remittance Limited, Capital & Credit Payment Systems Limited and Capital & Credit Holdings Inc. The firm's subsidiaries provide banking, securities trading, pension fund management, wealth creation, unit trust, and remittance products and services. The company was founded on January 24, 1994 and is headquartered in Kingston, Jamaica. | Compliance Officer | - |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 4 |
|---|---|
The Capital & Credit Financial Group Ltd.
The Capital & Credit Financial Group Ltd. Regional BanksFinance Capital & Credit Financial Group Ltd. operates as a holding company with interests in providing financial services. It operates through its subsidiaries that include Capital & Credit Merchant Bank Limited, Capital & Credit Remittance Limited, Capital & Credit Payment Systems Limited and Capital & Credit Holdings Inc. The firm's subsidiaries provide banking, securities trading, pension fund management, wealth creation, unit trust, and remittance products and services. The company was founded on January 24, 1994 and is headquartered in Kingston, Jamaica. | Finance |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Commercial Services |
| Institute of Chartered Accountants of Jamaica | |
| Deloitte & Touche (Bahamas) |
