Mr. Rennie Lakhan
Mr. Rennie Lakhan holds a BSc (Hons) Information Systems & Management (ISM) – University of London and possesses a total of 23 years’ experience in law enforcement, financial intelligence gathering and dissemination in the AML/CFT field. He presently occupies the position of Senior Analyst at the Ministry of Finance (MoF). Over the past 7 years Mr. Lakhan has been actively engaged in the AML/CFT environment, initially, as a Financial Investigator with the Special Anti-Crime Unit of Trinidad and Tobago (SAUTT) and subsequently as an Analyst & Senior Analyst with the MoF. Mr. Lakhan holds the designation of Certified Countering Financing of Terrorism Professional (CCFTP) as well as Certified Anti-Money Laundering & Financial Crimes Prevention (CAMLFC) professional. Mr. Lakhan lectures for the Anti-Money Laundering & Financial Crimes (AMLFC) Institute in both the CAMLFC & CCFTP certification courses across the Caribbean. He was a trainer for the Caribbean Financial Action Task Force (CFATF)/European Union (EU) Accreditation Training for FIU Analyst in Egmont’s Strategic & Tactical analysis course delivered to FIU analysts in the Caribbean region. Mr. Lakhan has been a guest speaker at various AML/CFT conferences over the past year including the Arthur Lok Jak Global School of Business AML/CFT conference 2019, Association of Certified Anti-Money laundering Specialist (ACAMS) 2019 conference in Trinidad and Tobago and the CRCA Conference, St Lucia 2019. He was also part of the simulations team at the AMLFC Institute’s 2019 annual AML/CFT conference in Miami, Florida.