Carolyn DaCosta

Compliance Officer at JMMB GROUP LIMITED

Finance

Consumer Services

Commercial Services

Profile

Carolyn DaCosta currently holds multiple positions including Secretary & Director at JMMB Bank (Jamaica) Ltd., Jamaica Money Market Brokers Ltd. since 2011, Jmmb Bank T&T Ltd., and Jmmb Group Ltd. since 2012 where also serves as Group Chief Compliance Officer.
Other current roles include Secretary at JMMB Money Transfer Ltd., JMMB Securities (T&T) Ltd., JMMB Insurance Brokers Ltd. since 2014, JMMB Investments (Trinidad & Tobago) Ltd., JMMB Fund Managers Ltd., and JMMB International Ltd. Ms. DaCosta is also Secretary & Director at JMMB Insurance Brokers Ltd. since 2011, Independent Director at Image Plus Consultants Ltd., and Member at International Compliance Association Ltd. Education history includes undergraduate studies at the University Of The West Indies, graduate studies at the University of London, and an MBA from Manchester Business School.

Carolyn DaCosta active positions

Companies	Position	Start
JAMAICA MONEY MARKET BROKERS LTD.	Director/Board Member	21/04/2010
JMMB GROUP LIMITED	Compliance Officer	01/05/2012
IMAGE PLUS CONSULTANTS LIMITED	Director/Board Member	-
JMMB Insurance Brokers Ltd.	Corporate Secretary	02/09/2011
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention	Corporate Officer/Principal	-
JMMB Fund Managers Ltd. JMMB Fund Managers Ltd. Investment ManagersFinance Provides fund management services	Corporate Secretary	-
JMMB Bank (Jamaica) Ltd. JMMB Bank (Jamaica) Ltd. Regional BanksFinance Provides banking services	Director/Board Member	-
JMMB Money Transfer Ltd.	Corporate Secretary	-
JMMB Investments (Trinidad & Tobago) Ltd. JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Provides brokerage services	Corporate Secretary	-
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All active positions of Carolyn DaCosta

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Linked companies

Private companies	15
JMMB Bank (Jamaica) Ltd. JMMB Bank (Jamaica) Ltd. Regional BanksFinance Provides banking services	Finance
Jamaica Money Market Brokers Ltd. Jamaica Money Market Brokers Ltd. Investment Banks/BrokersFinance Operates as a holding company whose subsidiaries provide securities and insurance brokerage and fund management services	Finance
University of London University of London Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Jmmb Bank T&T Ltd. Jmmb Bank T&T Ltd. Regional BanksFinance Provides banking services	Finance
Manchester Business School Manchester Business School Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
University Of The West Indies University Of The West Indies Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention	Commercial Services
JMMB Money Transfer Ltd.
JMMB Insurance Brokers Ltd.
JMMB Securities (T&T) Ltd. JMMB Securities (T&T) Ltd. Investment Banks/BrokersFinance Engages in securities dealing, and stock brokerages	Finance
JMMB International Ltd.
JMMB Investments (Trinidad & Tobago) Ltd. JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Provides brokerage services	Finance
JMMB Group Ltd. JMMB Group Ltd. Investment Banks/BrokersFinance Provides financial and investment services	Finance
JMMB Fund Managers Ltd. JMMB Fund Managers Ltd. Investment ManagersFinance Provides fund management services	Finance
Image Plus Consultants Ltd. Image Plus Consultants Ltd. Medical/Nursing ServicesHealth Services Provides diagnostic imaging services	Health Services