Narda Brown is the Founder and CEO of NB Consulting and Advisory Inc, based in Canada. Narda has over 20 years of experience working in the Financial Crimes, AML/ATF and compliance fields in various capacities for regulatory and private sector institutions in Canada and in the Caribbean.
Previous roles included responsibility for enterprise-wide AML/ATF and Sanctions risk assessment and testing program; assessing the AML /ATF risk management functions for federally-regulated financial institutions; MLRO in the British Virgin Islands, along with being a Senior Bank Examiner responsible for the assessment of risk management framework (including AML/CFT) of deposit-taking institutions in Jamaica.
CERTIFICATIONS AND MEMBERSHIPS
- Certified Anti-Money Laundering Specialist (CAMS)
- Member, International Compliance Association (MICA)
- Member, Association of Certified Fraud Examiner (ACFE)
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