Patrick George is currently the Senior Financial Investigator with the Financial Intelligence Unit of the Commonwealth of Dominica. He is a trained UN Expert in the implementation of the United Nations Convention Against Corruption (UNCAC), an Assessor trained in both the 3rd and 4th round FATF Recommendations and Methodologies and the current AML/CFT National Risk Assessment Coordinator for Dominica. He has participated in the on-site assessment of Belize, Qatar and Guatemala with respect to the FATF Recommendations and UNCAC respectively. Very proficient in the installation and configuration of analytical software systems and the e-filing platform FIUConnect; and has installed systems and trained persons in the following countries namely, Tortola, Antigua and Barbuda, St. Vincent and the Grenadines, Guyana, Barbados and St. Kitts and Nevis. A Trainer with the Caribbean Financial Action Task Force (CFATF) in Strategic Analysis, who brings with him over 17 years experience in the field of anti-money laundering and counter-financing of terrorism and over 24 years in the public service. He is a Certified Anti-Money Laundering and Financial Crimes Specialist (CAMLFC) – and holds a certificate in Criminology from the University of the West Indies.