Kieran Valley
Ms. Kieran Valley has over 7 years of experience in the Financial Services Industry; these spent at Citigroup Trinidad and Tobago in the Corporate & Investment Banking Unit. During that time Ms. Valley’s varied achievements includes management of a TT$1B 12-year balance sheet optimization structure for a large financial institution, leading the team that provided the first market fuel hedge for the monopoly provider of electricity in an Eastern Caribbean country and leading a syndicated US$60M syndicated loan transaction for a large corporate client.
Ms. Valley is a former Fulbright Scholar and holds an MBA degree (Hons.) from the Walter A. Haas School of Business at the University of California at Berkley. Ms. Valley was awarded the Chartered Financial Analyst (CFA) designation in September 2005 and also holds a BA in Economics (cum laude) from Williams College, Massachusetts.
Dave Arthur Williams
Mr. Dave Arthur Williams LLM (Lond.); LLM (UWI); BSc. (Econ.); LLB (Hons.); LEC; CFE, is a Legal, Compliance and Operational Risk Consultant with over twenty (20) years’ experience in Corporate Security Management, Financial Crimes Investigations, Legal and Compliance Management, particularly in the area of Operational Risks and Related Fields.
He holds a BSc. Degree in Economics from the University of the West Indies, a Bachelor of Laws (Hons.) Degree from the University of London, a Master of Laws Degree from the University of London and a Legal Education Certificate (LEC) from Hugh Wooding Law School.
He is an Attorney-at-Law, having been called to the Bar of Trinidad and Tobago in October 1996. He has also successfully completed his second Master of Laws Degree, with the University of the West Indies, in the area of Corporate and Commercial Law. He is also a Certified Fraud Examiner; a designation he obtained from the internationally renowned Association of Certified Fraud Examiners based in the USA. He is also a member of the Society of Corporate Compliance and Ethics (SCCE); as well as a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).
On December 20, 2004 he established a company, DAWILL LAW ACADEMY and CONSULTANCY SERVICES LIMITED for the main purpose of providing training and consultancy in the areas of Legal, Compliance and Operational Risks. Dave resigned as a General Manager with RBTT Financial Holdings Limited in January 2004.