Nikieshia De Bique, CAMS—Trinidad and Tobago

Nikieshia De Bique

Nikieshia De Bique is a compliance and risk management professional with over 22 years of experience in the financial services industry. She has extensive expertise in financial operations, risk management and compliance. She is the head of Compliance at Eastern Credit Union Co-operative Society Limited in Trinidad and Tobago. She has strategic responsibility for oversight and implementation of the organizational compliance framework, which consists of anti-money laundering, counter-terrorist financing, regulatory compliance and operational compliance.

De Bique is passionate about youth development and entrepreneurship. She has lectured for the Micro-Entrepreneurship Programme of the Youth Training and Employment Partnership Programme for several years. In addition, she has been involved in numerous projects to assist entrepreneurs with financial management and operational strategy.

De Bique holds a bachelor’s degree in accountancy and finance from Heriot-Watt University as well as a master’s degree in international accounting and finance from the University of Liverpool. She is also a Certified Anti-Money Laundering Specialist (CAMS).

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