Runako de Roché

Runako de Roché is a seasoned Anti-Money Laundering (AML) professional with a robust academic background and a forward-thinking approach to financial integrity and security. Armed with an ICA International Diploma in Anti-Money Laundering from the International Compliance Association and Alliance Manchester Business School, Runako combines expertise in AML regulations with hands-on experience in risk management and quality improvement.

Runako’s AML expertise is further enhanced by certifications in combating illegal wildlife trade and modern slavery from the Association of Certified Anti-Money Laundering Specialists. This comprehensive training underpins a profound understanding of suspicious transaction monitoring, reporting, and counter-terrorism financing.

Runako has contributed significantly to the community as an AML Compliance/Insurance Consultant, providing invaluable guidance to colleagues and local businesses, and enhancing community-wide awareness. Additionally, Runako was a founding member and Public Relations Officer of the U.W.I Insurance Society at the University of the West Indies.

Runako’s dedication to excellence in AML is reflected in their proactive mindset, visionary leadership, and effective communication skills, making them a natural leader in navigating the complexities of AML in the Caribbean.