Carolyn DaCosta

Compliance Officer at JMMB GROUP LIMITED

Finance

Consumer Services

Commercial Services

Profile

Carolyn DaCosta currently holds multiple positions including Secretary & Director at JMMB Bank (Jamaica) Ltd., Secretary & Director at Jamaica Money Market Brokers Ltd. since 2011, Secretary & Director at Jmmb Bank T&T Ltd., Independent Director at Image Plus Consultants Ltd., Member at International Compliance Association, Secretary at JMMB Money Transfer Ltd., Secretary at JMMB Securities (T&T) Ltd., Secretary at JMMB Insurance Brokers Ltd. since 2014, Secretary & Group Chief Compliance Officer at JMMB Group Ltd. since 2012, Secretary at JMMB Investments (Trinidad & Tobago) Ltd., Secretary at JMMB Fund Managers Ltd., and Secretary at JMMB International Ltd. Education history includes graduate studies at the University of London, an MBA from Manchester Business School, and undergraduate studies at the University Of The West Indies.

Carolyn DaCosta active positions

Companies	Position	Start
JAMAICA MONEY MARKET BROKERS LTD.	Director/Board Member	2010-04-20
JMMB GROUP LIMITED	Compliance Officer	2012-04-30
IMAGE PLUS CONSULTANTS LIMITED	Director/Board Member	-
JMMB Insurance Brokers Ltd.	Corporate Secretary	2011-09-01
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention	Corporate Officer/Principal	-
JMMB Fund Managers Ltd. JMMB Fund Managers Ltd. Investment ManagersFinance Provides fund management services	Corporate Secretary	-
JMMB Bank (Jamaica) Ltd. JMMB Bank (Jamaica) Ltd. Regional BanksFinance Provides banking services	Director/Board Member	-
JMMB Money Transfer Ltd.	Corporate Secretary	-
JMMB Investments (Trinidad & Tobago) Ltd. JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Provides brokerage services	Corporate Secretary	-
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All active positions of Carolyn DaCosta

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Linked companies

Private companies	15
JMMB Bank (Jamaica) Ltd. JMMB Bank (Jamaica) Ltd. Regional BanksFinance Provides banking services	Finance
Jamaica Money Market Brokers Ltd. Jamaica Money Market Brokers Ltd. Investment Banks/BrokersFinance Operates as a holding company whose subsidiaries provide securities and insurance brokerage and fund management services	Finance
University of London University of London Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Jmmb Bank T&T Ltd. Jmmb Bank T&T Ltd. Regional BanksFinance Provides banking services	Finance
Manchester Business School Manchester Business School Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
University Of The West Indies University Of The West Indies Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention	Commercial Services
JMMB Money Transfer Ltd.
JMMB Insurance Brokers Ltd.
JMMB Securities (T&T) Ltd. JMMB Securities (T&T) Ltd. Investment Banks/BrokersFinance Engages in securities dealing, and stock brokerages	Finance
JMMB International Ltd.
JMMB Investments (Trinidad & Tobago) Ltd. JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Provides brokerage services	Finance
JMMB Group Ltd. JMMB Group Ltd. Investment Banks/BrokersFinance Provides financial and investment services	Finance
JMMB Fund Managers Ltd. JMMB Fund Managers Ltd. Investment ManagersFinance Provides fund management services	Finance
Image Plus Consultants Ltd. Image Plus Consultants Ltd. Medical/Nursing ServicesHealth Services Provides diagnostic imaging services	Health Services