Pathmini Webb

Oversee compliance for pension and life by developing and implementing compliance policies, procedures, and controls to ensure adherence to regulatory requirements in Bermuda, Cayman and Bahamas. Conduct regular compliance risk assessments, identify areas of non-compliance, and implement corrective actions as necessary.

Led the compliance-related execution of the Canada Pension Plan Enhancement project, utilizing agile scrum methods and technology to increase compliance efficiencies and ensure adherence to regulatory requirements. Managed compliance data, implemented corrective measures, and supported the resolution of escalated compliance-related appeals to the Social Security Tribunal.

Provided leadership and training to ensure team compliance with operational procedures and policies. Ensured regular and thorough utilization of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) protocols, applying a high-level understanding of financial statements to identify potential compliance issues.

Obtained certification in information privacy, focusing on European data protection laws and regulations. This certification demonstrates expertise in managing and protecting personal data.

Completed a certification program in blockchain and cryptocurrency foundations. Gained knowledge in the principles and applications of digital assets.

Achieved certification as an Anti-Money Laundering Specialist. Developed expertise in AML policies, procedures, and regulatory compliance.

Graduated with a Bachelor of Arts degree in Political Science. Focused on political systems, public policy, and international relations.

Earned Project Management Professional certification, demonstrating proficiency in project management methodologies. Acquired skills in planning, executing, and closing projects effectively.