Mrs. Josanne Belfon-Mc Leod joined the Home Mortgage Bank in August 2020 and currently holds the position of Manager, Operational Risk and Compliance. She 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 and Business Continuity Professional. She also holds a Master’s in Business Administration from the Anglia Ruskin University and international certifications in Financial Crime Awareness and Enterprise Risk Management. Mrs. Belfon-Mc Leod has worked in the financial services sector for the past twenty (20) years and oversees the anti-money laundering programme, as well as manages the enterprise risk management framework, to ensure legislative and regulatory adherence.