Shakuntala Yamraj

Shakuntala Yamraj has been employed by the Commission for over 20 years where she previously held dual role posts of Deputy Director of Insolvency and Deputy Official Receiver preceded by Financial Controller.  Prior to joining the Commission, she was employed with the Government of the Virgin Islands.   In her current role, she is responsible for data analysis and management of the Commission’s AML/CFT data, including assisting with money laundering, terrorist financing and proliferation sectoral risk assessments and policies.  In addition to her normal duties, she serves on the Risk Committee. Ms Yamraj 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 a reviewer.