Mr. Patrick George

Mr. Patrick George

Mr. Patrick George

AMLFC Institute Board of Regents, NRA Coordinator, Senior Financial Investigator/Analyst, Financial Intelligence Unit, Commonwealth of Dominica

Mr. Patrick George is currently the Senior Financial Investigator/Analyst with the Financial Intelligence Unit of Dominica where he has worked for over 18 years. He also serves in the capacity of ML/TF National Risk Assessment Coordinator. During his tenure at the FIU, he has achieved the following: 1. He is a trained UN Expert in the implementation of the United Nations Convention Against Corruption (UNCAC); 2. An Assessor trained in both the 3rd and 4th round mechanisms relative to the implementation of the FATF Recommendations and Methodology; 3. He has attained certification at the Instructor level with the AMLFC Institute in the following fields: Anti-Money Laundering and Financial Crimes; Fraud Risk Management; Counter-Financing of Terrorism; and Cyber Security. 4. A Facilitator of CFATF's Strategic Analysis and Open Source Investigation Courses. Mr. George has participated in the following reviews: Belize - relative to the FATF Recommendations; Qatar - with respect to their implementation of the UNCAC; Guatemala - with respect to their implementation of the UNCAC; Afghanistan - with respect to their implementation of the UNCAC; He is the Co-Founder of the e-filing/case management platform AMLive; and has also facilitated the installation and training of IBM i2 iBase and Analyst Notebook systems in Tortola, Antigua and Barbuda, St. Vincent and the Grenadines, Guyana, Barbados, Grenada, Trinidad & Tobago and St. Kitts and Nevis. He holds a certificate in Criminology from the University of the West Indies.

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