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Welcome to
Keshma Maharaj
BA Hons Mgt, LLB Hons, CAMS, CRAMLFCP
About
Keshma Maharaj
Keshma Maharaj is a Certified Anti-Money Laundering Specialist with more than fifteen years’ experience in the field on Anti Money Laundering (AML), Counter Terrorist Financing and Regulatory Compliance. She has served financial institutions and Financial Service Providers throughout Trinidad and Tobago and the wider Caribbean, delivering effective compliance strategies and solutions.
More About Keshma
Professional Journey
Keshma has designed and implemented Compliance Programmes for companies in Trinidad and Tobago, the Eastern Caribbean, and the British Virgin Islands. Her expertise spans most sectors governed by AML/CFT and Proliferation Financing laws, including Non-Profit Organizations. Her approach blends technical knowledge with practical implementation, ensuring organizations meet regulatory requirements while maintaining operational efficiency.
Presentation & Lectures
Keshma Maharaj is an experienced speaker, having presented at AML/CFT forums across Trinidad and Tobago, the Eastern Caribbean, Belize, and Turks and Caicos. She lectured for over seven years at various tertiary institutions, covering crucial subjects such as management, accounting, business ethics, auditing, law, and corporate governance. More recently, she focused her expertise on AML/CFT instruction at a leading higher education institution, further solidifying her deep commitment.
Professional Philosophy
Keshma Maharaj is dedicated to strengthening financial integrity and ethical governance throughout the Caribbean. Her work is guided by a steadfast commitment to transparency, compliance excellence, and capacity building. She focuses on helping organizations not only meet stringent regulatory standards but also operate with unwavering integrity and confidence, ensuring responsible financial practices and fostering a robust compliance culture within the region.
Professional Memberships
Keshma was a director and founding member of the Association of Compliance Professionals of Trinidad and Tobago, and a member of the Bankers’ Association Sub Committee on Fraud and Anti Money Laundering. She is a current member of the Rotary Club of Central Port of Spain and previously served on the Rotary Club of St Augustine (RCoSA) Board. Keshma is currently the Secretary of the Trinidad and Tobago Group of Professional Associations, having also served as an Director.
KESHMA MAHARAJ
FIU Compliance Provider
- 97A Gill Thompson Trace, Chin Chin Road, Cunupia.
- 1(868) 322-9110
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