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Allene Gumbs

 
Deputy Director, Policy Development
Management
Ms Allene Gumbs has been employed with the Commission since 2008 and held various positions within the Investment Business Division. In 2017, she joined the Policy, Research and Statistics Division as the Principal Policy, Research and Statistics Officer, where she currently serves as the Division’s Deputy Director. Ms Gumbs is trained in the FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems. She has participated in CFATF mutual evaluations as a reviewer and an assessor.
Professional Qualifications:

  • International Diploma in Anti Money Laundering, 2015

  • Bachelor of Science in Business Administration (Finance), 2008