PRESIDENT

Endric M. Deleveaux is a Bahamian and since October, 2011, he founded and currently is the Managing Director of Summit Corporate Services Limited, a Corporate Services provider regulated by the Securities Commission of The Bahamas.

EXECUTIVE VICE-PRESIDENT

Ashley Butler has been employed in the Financial Services Sector for over ten years. She is currently the Compliance and Money Laundering Reporting Officer at Shell Western Supply & Trading Limited. Ashley currently holds International Diplomas in Anti Money Laundering…

VICE-PRESIDENT

Roy-Ann has been an active member of BACO since 2013 and previously served as the Asst. Treasurer 2022-2024. Her financial services career spans over two decades, with more than 10 years as a Compliance Professional.

TREASURER

Phillisa is the Compliance Officer at Blackwell. She holds an MBA in Accounting and Finance, Member of the International Compliance Association and Certified International Risk Manager.

ASSISTANT TREASURER

Rayneth has extensive Compliance, Risk, Fraud & Anti-Money Laundering experiences that spans over 19 years in the areas of Retail Banking, Investment Banking, Gaming, Brokerage, Trust and Legal.

SECRETARY

McQuessa I. Dawkins is a Corporate and Compliance Professional with over 15 years of vast knowledge and combined experience in international business, corporate management and governance…

ASSISTANT SECRETARY

Raisa has been employed in the financial services industry for over five years in the capacity of an Assistant Manager in Risk and Compliance and Money Laundering Reporting Officer in both the Money transmission and Insurance industries…

ADMINISTRATION CHAIR

Krystina has extensive expertise in compliance, risk management, and anti-money laundering (AML) across private banking, asset management, and the evolving crypto and digital asset sectors.

PUBLIC RELATIONS CHAIR

Crystal McClain-Turnquest is a financial professional with over 30 years of experience in the financial sector, including a decade specializing in regulatory compliance and Anti-Money Laundering.

MEMBERSHIP CHAIR

Cindy has been employed in the Financial Services Sector for over two decade, having worked with leading fund administration and asset management companies …