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Mrs. Kenish Bacchus – Deputy Managing Director

Mrs. Kenisha L Bacchus is UK Chevening Scholarship Alumni with extensive legal and extensive financial regulatory experience spanning nearly twenty years and has been admitted to practice law at the Turks & Caicos Islands Bar and the St. Vincent & Grenadines Bar. Mrs. Bacchus joined of the TCI Government in 2001 as Crown Counsel within the Attorney General’s Chambers and the Commission in 2004 heading AML/CFT Compliance. She is currently the Deputy Managing Director. Mrs. Bacchus regularly speaks or provides training at various local and international supervisory and industry forums. She has also served as an assessor for the OECD Global Forum on the Transparency and Exchange of Information for Tax Purposes and as a financial assessor the Caribbean Financial Action Task Force (CFATF) assessment of Antigua & Barbuda.

Mrs. Bacchus holds a Master of Business Administration (MBA) and a Master of Laws (LL.M.) specialising in International Corporate Governance and Financial Regulation. She also holds a Bachelor of Laws Degree (LLB Hons) and a Legal Education Certificate. She is a Fellow with the International Compliance Association (FICA).