Ms. Charonay Carty was promoted to Deputy Director – Supervision as of January 1, 2022. She began her career at the Commission in April 2012 as Regulator I in the Prudential Department. She was then promoted to Regulator II in January 2016 and then to Principal Regulator in May 2017. business, offshore banking, money services, investment. Providers of corporate token (mutual fund) and utility token offering services. Ms. Carty also works closely with the Commission’s AML/CFT department on a day-to-day basis, the legal department on policy development and its administrative department on organizing awareness-raising initiatives.
Ms. Carty holds a Bachelor of Business Administration in Economics and a minor in Political Science from the Zicklin School of Business at Baruch College, New York; an Associate in Captive Insurance from the International Center for Captive Insurance Education (ICCIE) and a Professional Certificate in FinTech from the University of Hong Kong. She has completed various professional development courses and programs, including the FinTech and Regulatory Innovation program offered by the Judge Business School at the University of Cambridge. Ms. Carty is a Certified Anti-Money Laundering Specialist (CAMS).
Ms Charo Richardson was promoted to Deputy Director – Supervision effective 1 January 2022. She started her career at the Commission in April 2012 as Regulator I within the Prudential Department. She was then promoted to Regulator II in July 2014 and then to Senior Regulator in May 2017. In her current role, she is responsible for overseeing the insurance and credit union sectors.
Ms. Richardson holds a Bachelor’s degree in Accounting and Human Resource Management and a Master of Business Administration (MBA) from Lindenwood University as well as an Associate in Captive Insurance from the International Center for Captive Insurance Education (ICCIE). More recently, she completed a certificate in FinTech and Regulatory Innovation from the Cambridge Center for Alternative Finance, Cambridge Judge Business School and successfully completed the Certificate of Proficiency in Insurance course offered by the Insurance Institute of Barbados. Ms. Richardson holds a current license in the State of Wisconsin as a Certified Public Accountant (CPA) and is a Certified Anti-Money Laundering Specialist (CAMS).
Ms. Ojeda Vanterpool was promoted to AML/CFT Compliance and Enforcement Officer effective 1 January 2022. She started her career at the Commission in February 2015 as Regulator I in the AML/CFT Department . She was later promoted to Regulator II in January 2018. In her current role, she is responsible for ensuring compliance of Commission licensees and registrants with Financial Action Task Force (FATF) recommendations and Anguilla’s AML/CFT legislation; coordination and execution of on-site and off-site AML/CFT inspections; organize the development of training on AML/CFT typologies and sector orientation for Financial Institutions, Designated Non-Financial Businesses and Professions and Non-Profit Organizations; investigate violations of regulatory laws and other enforcement matters; and providing legal support and advice on regulatory laws.
Ms. Vanterpool is a FATF 4th Round Methodology Trained Assessor and the Deputy Coordinator of the Anguilla National Risk Assessment Exercise. Ms. Vanterpool holds a Bachelor of Laws with Honors from Queen Mary University of London and a Master of Laws in International Corporate Governance, Financial Regulation and Economic Law from the Institute of Advanced Legal Studies of the United States. University of London. Ms. Vanterpool completed a Post Graduate Diploma in Bar Admissions from BPP University. She was called to the Bar of England and Wales at Lincoln’s Inn in November 2014 and to the Anguilla Bar in May 2016. Ms Vanterpool is also a Certified Anti-Money Laundering Specialist (CAMS) and Specialist Global Sanctions Certified (CGSS).