Certified Candidates

The AMLFC Institute Board of Regents conferred certificates to qualifying candidates who participated in the University of the Virgin Islands Anti-Money Laundering, Countering the Financing of Terrorism & Financial Crimes Prevention certification program. Candidates earning a score of 70% or above on the final examination received certification valid for two years from the day the certificate was issued.  Instructors, however, must earn a score of 80% or above on the final examination, which qualifies him or her to teach the respective certification program at the University of the Virgin Islands.

AMLFC Certified Instructor:

1. William Curtis (January 2018-January 2020)

AMLFC Certified Candidates:

1. William Curtis (January 2018-January 2020)
2. Paul Flemming (January 2018-January 2020)
3. Neline Thomas (September 2018-September 2020)
4. Jacquette Maynard (October 2018-October 2020)
5. Angela Herbert (October 2020-October 2022)
6. Avril Mayers (October 2020-October 2022)
7. Barbara McIntosh (October 2020-October 2022)
8. Darren Hodge (October 2020-October 2022)
9. Harris Lee (October 2020-October 2022)
10. Lerna Sewer (October 2020-October 2022)
11. Lisa Querrard (October 2020-October 2022)
12. Mark Spencer (October 2020-October 2022)
13. Melissa Rogers (October 2020-October 2022)
14. Tracy Francis-Oliver (October 2020-October 2022)
15. Barbara Guishard (November 2020-November 2022)
16. Kendell Mills (November 2020-November 2022)
17. Kimika Woods (November 2020-November 2022)