Business Barbados

Author Profile

Glenna Smith

Glenna Smith is Managing Director of Smith Compliance Consulting (SCC) Inc. in Barbados as well as a Certified Anti-Money Laundering Specialist and the Vice-President of the Barbados Association of Compliance Professionals. Glenna is a member of the world wide AML Training faculty for a Global Bank to facilitate interactive training sessions for staff and the importance of fighting financial crime. Glenna has worked as a Compliance Officer facing regulators and managing inspections. She has gained wide and in-depth knowledge in compliance, operational risk, corporate governance and legislative matters over 28 years in the financial services sector. Glenna has authored a number of articles on AML, Governance, FATCA and Privacy and speaks regularly at conferences regionally and internationally.

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