Nestor Alfred has recently been appointed as the Chief Executive Officer of the Citizenship by Investment Unit of Saint Lucia. He will be speaking at the Investment Immigration Summit MENA on 25 – 27 February 2018 in Dubai. Download the programme here. Limited seats available. Book now!
Mr. Alfred career has been primarily within the financial services sector, having worked in the domestic and offshore financial sector. He has held senior and executive positions within the banking sector in Barbados, Cayman and Saint Lucia as well as working experience in taxation; auditing and regulation/supervision.
Mr. Alfred has also acquired extensive experience in the area of compliance and anti-money laundering during his stint as Head regulator/supervisor for Saint Lucia’s offshore sector and Registrar of Insurance. He is a trained IMF/Caribbean Financial Action Task Force (CFATF) Mutual Evaluator and was the financial expert in the 1st mutual evaluation exercise conducted on Guyana.
Mr. Alfred is also an appointed Commissioner to CARICOM Competition Commission.