Paul Coleman CAMS-Audit

Head of Compliance Unit, Turks and Caicos Islands Financial Services Commission

Paul Coleman joined the Turks and Caicos Islands Financial Services Commission (FSC) in November 2012. His initial appointment was to implement extended coverage of the Anti-Money Laundering and Prevention of Terrorist Financing regime in the Turks and Caicos Islands to Designated Non-Financial Businesses and Professions. (DNFBPs). In June 2014 Pauls responsibilities were increased to lead the newly formed Compliance Unit of the FSC with AML/PTF supervisory responsibilities for all licenced business as well as DNFBPs and Non-Profit Organisations.

Paul has a distinctive professional background in Anti-Money Laundering both internationally and in the Turks and Caicos Islands. He has almost 20 years private sector experience operating throughout the Caribbean and in particular the Turks and Caicos Islands holding positions in retail and international banking as an internal auditor, Business Development Director, Money Laundering Reporting Officer and is now operating in the supervisory discipline for the FSC. Using his wide ranging specialism Paul is also an expert witness for a number of high profile anti-money laundering legal cases.

Paul qualified as a Certified Anti Money Laundering Specialist in 2012 and obtained the CAMS-Audit designation in September 2015.


Appearances