KemWarner

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Kem Warner has been working in the financial services sector for over 12 years, mostly in offshore services. He worked with several offshore institutions both in Antigua and Grenada and has held several executive positions to include, Operations Manager, Trust Manager, Private Banking and Business Development Manager and Compliance Officer and Coordinator.

He is a professional member of several organizations to include the Association of Certified Anti-Money Laundering Specialists (ACAMS) and the Association of Certified Fraud Examiners (ACFE). He is also a member of the Society for Trust and Estate Practitioners (STEP). He is currently a Director of the newly formed Antigua and Barbuda Association of Compliance Officers and a member of the International Financial Services Provider of Antigua and Barbuda.

He is an advocate on AML training and has conducted several training sessions both locally and internationally. He is also a lecturer and head of the Banking and Finance Department at the Antigua and Barbuda International Institute of Technology and a tutor for the Eastern Caribbean Central Bank Savings and Investment program.

Kem holds a fellow in Banking (FICB), he is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS). Recently, he decided to form his own company KAW Management Services Limited, specializing in areas of AML, Anti Fraud, Risk Management and Operations Management Consultancy.