Shavon
Gardiner-Wallace
Shavon currently conducts the ongoing monitoring of Central Bank’s Supervised Financial Institutions’ Anti Money Laundering (AML)/Countering Financing of Terrorism (CFT) risk management framework, and assists with the supervision of the activities of Commercial Banks, a Portfolio of International Firms, and Credit Unions (“supervised entities”) to assess on an ongoing basis the financial condition and verify the solvency of supervised entities through monthly, quarterly, annual financial statements and other returns. Shavon also assists with the onsite review for supervised entities and the drafting of appropriate responses to report of examinations issued by the Central Bank. Her responsibilities also entails the ongoing monitoring of supervised entities through offsite surveillance/monitoring of compliance with laws, regulations, guidelines and international best practices. She completes full risk assessments of commercial banks and a portfolio of international banks.
Shavon was a former senior personal banking officer at Fidelity Bank (Bahamas) Limited where she participated in an array of loan functions.
Shavon is currently attending the University of Bangor, having enrolled in the Chartered Banker MBA program. She is also a certified international risk manager and holds a Bachelor of Science Degree from Nova Southeastern University.