Michelle Majid, CAMS―Grand Cayman, Cayman Islands

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Michelle Majid is a dedicated compliance and financial professional with over 14 years of regulatory and supervisory experience. She is currently the learning and development specialist at the Cayman Islands Monetary Authority (CIMA) where she is responsible for devising a systematic approach to training and development for all CIMA staff, which includes anti-money laundering/counter-terrorist financing (AML/CTF) training.

Previously, Majid gained extensive expertise within the financial services industry as a senior examiner at the Central Bank of Trinidad and Tobago. There, she was involved in policy development, strategic reporting, the delivery of tailored training on regulatory and supervisory matters locally and regionally, as well as on-site and off-site supervision in AML/CTF. Majid has also been a contributing author to various research papers and other flagship publications of the Central Bank, such as the Financial Stability Report.

She has a keen interest in education and has garnered over 20 years of lecturing experience at various institutions in Trinidad and Scotland. At SBCS Global Institute, she lectures courses in the areas of project management, AML/CTF and quantitative methods.

Majid holds a Bachelor of Science in mathematics and computer science and a Master of Science in economics from the University of the West Indies, St. Augustine. She holds a postgraduate certificate in higher education from the University of Greenwich. She is a fellow of the Higher Education Academy (United Kingdom) and is a Certified Project Management Professional (PMP) and a Certified Anti-Money Laundering Specialist (CAMS).

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