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M Alva McCall

 
Deputy Director, AML/CFT
Ms M Alva Mc Call joined the Commission in 2008 and held the posts of Senior Policy Research and Statistics Officer and Deputy Director, Policy, Research and Statistics prior to being appointed as Deputy Director, AML/CFT. Her role as Deputy Director, AML/CFT is focused on developing and implementing the Commission’s anti-money laundering and counter terrorist financing supervisory strategy. Ms McCall is a trained Financial Examiner in the FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems and has participated in mutual evaluations as both an assessor and a reviewer. Her professional career also included a secondment with the Government of the Virgin Islands as Deputy Financial Secretary from 2016 - 2019. Prior to joining the Commission, Ms Mc Call served as Clerk to the House of Assembly.
Professional Qualifications:
  • Bachelor of Laws (Hons), 2023
  • Certificate in Legislative Drafting – International Law Institute, 2011
  • Certificate in Legal English and Legal Writing – International Law Institute, 2011
  • Master's Degree, Business Administration (Finance), Wright State University, 2001
  • Bachelor of Science (Distinction), Virginia State University, 1993