Mrs. Josanne Belfon-Mc Leod joined Home Mortgage Bank in August 2020 and the manages the regulatory risk and compliance framework. She oversees the anti-money laundering programme as well as the enterprise risk management framework to ensure legislative and regulatory adherence. Mrs. Belfon-Mc Leod has worked in the financial services sector (locally and international) for the past eighteen (18) years. Her experience covers areas such as compliance, enterprise risk management, policy development and fraud risk management.
Mrs. Belfon-Mc Leod is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Compliance Professionals of Trinidad and Tobago (ACPTT) and is a Certified Fraud Control Manager. Mrs. Belfon-Mc Leod holds a Master of Business Administration from Anglia Ruskin University and International Certificates in Financial Crime Awareness and Enterprise Risk Management.
Mrs. Belfon-Mc Leod is qualified in Anti-Money Laundering, Project and Supervisory Management, Internal Investigations, Policy Development and Review. Mrs. Belfon-Mc Leod brings a wealth of knowledge and experience to Home Mortgage Bank