Suzette Hemmings
Corporate Officer/Principal at Association of Certified Fraud Examiners
Suzette Hemmings active positions
| Companies | Position | Start | End |
|---|---|---|---|
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Corporate Officer/Principal | 2011-05-03 | - |
| Institute of Chartered Accountants of Jamaica | Corporate Officer/Principal | 2011-05-03 | - |
Career history of Suzette Hemmings
Former positions of Suzette Hemmings
| Companies | Position | Start | End |
|---|---|---|---|
| Deloitte & Touche (Bahamas) | Corporate Officer/Principal | - | - |
The Capital & Credit Financial Group Ltd.
 The Capital & Credit Financial Group Ltd. Regional BanksFinance Capital & Credit Financial Group Ltd. operates as a holding company with interests in providing financial services. It operates through its subsidiaries that include Capital & Credit Merchant Bank Limited, Capital & Credit Remittance Limited, Capital & Credit Payment Systems Limited and Capital & Credit Holdings Inc. The firm's subsidiaries provide banking, securities trading, pension fund management, wealth creation, unit trust, and remittance products and services. The company was founded on January 24, 1994 and is headquartered in Kingston, Jamaica. | Compliance Officer | 2012-05-10 | - |
| General Counsel | 2011-05-03 | 2012-05-10 |
Statistics
International
| Jamaica | 3 |
| United States | 2 |
| Bahamas | 2 |
Operational
| Corporate Officer/Principal | 3 |
| Compliance Officer | 1 |
| General Counsel | 1 |
Sectoral
| Finance | 2 |
| Commercial Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Private companies | 4 |
|---|---|
The Capital & Credit Financial Group Ltd.
The Capital & Credit Financial Group Ltd. Regional BanksFinance Capital & Credit Financial Group Ltd. operates as a holding company with interests in providing financial services. It operates through its subsidiaries that include Capital & Credit Merchant Bank Limited, Capital & Credit Remittance Limited, Capital & Credit Payment Systems Limited and Capital & Credit Holdings Inc. The firm's subsidiaries provide banking, securities trading, pension fund management, wealth creation, unit trust, and remittance products and services. The company was founded on January 24, 1994 and is headquartered in Kingston, Jamaica. | Finance |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Commercial Services |
| Institute of Chartered Accountants of Jamaica | |
| Deloitte & Touche (Bahamas) |
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